RUBY TRADING UK LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 4BQ
Company number 05518904
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address UNIT 5 KAYMAR INDUSTRIAL ESTATE, SALMON STREET, PRESTON, ENGLAND, PR1 4BQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of RUBY TRADING UK LIMITED are www.rubytradinguk.co.uk, and www.ruby-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ruby Trading Uk Limited is a Private Limited Company. The company registration number is 05518904. Ruby Trading Uk Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Ruby Trading Uk Limited is Unit 5 Kaymar Industrial Estate Salmon Street Preston England Pr1 4bq. . TAILOR, Moonaf is a Director of the company. TAILOR, Usman is a Director of the company. Secretary KAMAL, Sajid has been resigned. Secretary TAILOR, Ateeqa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
TAILOR, Moonaf
Appointed Date: 29 July 2005
53 years old

Director
TAILOR, Usman
Appointed Date: 01 January 2008
45 years old

Resigned Directors

Secretary
KAMAL, Sajid
Resigned: 01 June 2006
Appointed Date: 29 July 2005

Secretary
TAILOR, Ateeqa
Resigned: 31 May 2015
Appointed Date: 01 June 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Usman Tailor
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY TRADING UK LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Feb 2016
Registered office address changed from 15a Broughton Street Manchester Lancashire M8 8LZ to Unit 5 Kaymar Industrial Estate Salmon Street Preston PR1 4BQ on 18 February 2016
07 Jan 2016
Registration of charge 055189040002, created on 7 January 2016
...
... and 28 more events
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
26 Jul 2005
Incorporation

RUBY TRADING UK LIMITED Charges

7 January 2016
Charge code 0551 8904 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…