RUBY MEAR MODELS LIMITED
GLASCOTE, TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 2NH

Company number 03487419
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address C/O RUBY MEAR MODELS, 9 GRESLEY GLASOTE, GLASCOTE, TAMWORTH, STAFFORDSHIRE, B77 2NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of RUBY MEAR MODELS LIMITED are www.rubymearmodels.co.uk, and www.ruby-mear-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ruby Mear Models Limited is a Private Limited Company. The company registration number is 03487419. Ruby Mear Models Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Ruby Mear Models Limited is C O Ruby Mear Models 9 Gresley Glasote Glascote Tamworth Staffordshire B77 2nh. . HERAWAN, Rudy is a Director of the company. Secretary SHEACH, Cameron Stuart has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FINDLAY, Robert has been resigned. Director SHEACH, Cameron Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HERAWAN, Rudy
Appointed Date: 29 March 2013
48 years old

Resigned Directors

Secretary
SHEACH, Cameron Stuart
Resigned: 29 March 2013
Appointed Date: 30 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
FINDLAY, Robert
Resigned: 01 January 2011
Appointed Date: 30 December 1997
64 years old
Director
SHEACH, Cameron Stuart
Resigned: 29 March 2013
Appointed Date: 30 December 1997
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Rudy Herawan
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RUBY MEAR MODELS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
06 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 43 more events
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
30 Dec 1997
Incorporation

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