RUBY MEAR PROMOTIONS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 2NH

Company number 01973620
Status Active
Incorporation Date 23 December 1985
Company Type Private Limited Company
Address C/O 9, GRESLEY, GLASCOTE, TAMWORTH, B77 2NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of RUBY MEAR PROMOTIONS LIMITED are www.rubymearpromotions.co.uk, and www.ruby-mear-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Ruby Mear Promotions Limited is a Private Limited Company. The company registration number is 01973620. Ruby Mear Promotions Limited has been working since 23 December 1985. The present status of the company is Active. The registered address of Ruby Mear Promotions Limited is C O 9 Gresley Glascote Tamworth B77 2nh. . HERAWAN, Rudy is a Director of the company. Secretary ENGLAND, Julie has been resigned. Secretary FINDLAY, Amy has been resigned. Secretary FINDLAY, Robert John has been resigned. Director FINDLAY, Amy has been resigned. Director FINDLAY, Robert John has been resigned. Director SHEACH, Cameron Stuart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HERAWAN, Rudy
Appointed Date: 30 March 2013
47 years old

Resigned Directors

Secretary
ENGLAND, Julie
Resigned: 01 September 1996
Appointed Date: 15 February 1995

Secretary
FINDLAY, Amy
Resigned: 14 February 1995

Secretary
FINDLAY, Robert John
Resigned: 01 March 2011
Appointed Date: 01 September 1996

Director
FINDLAY, Amy
Resigned: 14 February 1995
103 years old

Director
FINDLAY, Robert John
Resigned: 01 March 2011
Appointed Date: 01 January 1995
64 years old

Director
SHEACH, Cameron Stuart
Resigned: 29 March 2013
54 years old

Persons With Significant Control

Mr Rudy Herawan
Notified on: 18 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY MEAR PROMOTIONS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2

06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2

...
... and 77 more events
24 Oct 1988
Return made up to 04/10/88; full list of members

28 Jul 1988
Full accounts made up to 31 December 1986

15 Aug 1987
Return made up to 06/07/87; full list of members

24 Mar 1987
Accounting reference date shortened from 31/03 to 31/12

17 Feb 1987
Secretary resigned;new secretary appointed;new director appointed