Company number 09179165
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of RUBY REDS BURGER SHACK LIMITED are www.rubyredsburgershack.co.uk, and www.ruby-reds-burger-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ruby Reds Burger Shack Limited is a Private Limited Company.
The company registration number is 09179165. Ruby Reds Burger Shack Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of Ruby Reds Burger Shack Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . AFSARIAN, Hamid is a Director of the company. HARIRIAN, Siamak is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Hamid Afsarian
Notified on: 18 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siamak Haririan
Notified on: 18 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBY REDS BURGER SHACK LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 31 August 2016
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 August 2015
29 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 0 more events
29 Oct 2015
Director's details changed for Mr Siamak Haririan on 18 August 2015
29 Oct 2015
Director's details changed for Mr Hamid Afsarian on 18 August 2015
24 Feb 2015
Company name changed feed hamsia LIMITED\certificate issued on 24/02/15
-
RES15 ‐
Change company name resolution on 2015-02-13
24 Feb 2015
Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)