Company number NI626144
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 168 OLD GLENARM ROAD, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 1TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Laura Roseanne Noble as a director on 1 May 2017; Appointment of Mr William George Noble as a director on 1 May 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-05
. The most likely internet sites of RUBY'S PROPERTIES LIMITED are www.rubysproperties.co.uk, and www.ruby-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ruby S Properties Limited is a Private Limited Company.
The company registration number is NI626144. Ruby S Properties Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Ruby S Properties Limited is 168 Old Glenarm Road Larne County Antrim Northern Ireland Bt40 1ts. . LIKEN, James Gareth is a Director of the company. NOBLE, Laura Roseanne is a Director of the company. NOBLE, William George is a Director of the company. Director NOBLE, Laura Roseanne has been resigned. Director NOBLE, William George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Gareth Liken
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RUBY'S PROPERTIES LIMITED Events
02 May 2017
Appointment of Mrs Laura Roseanne Noble as a director on 1 May 2017
02 May 2017
Appointment of Mr William George Noble as a director on 1 May 2017
06 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-05
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Termination of appointment of Laura Roseanne Noble as a director on 1 July 2016
...
... and 4 more events
09 Dec 2015
Appointment of Mr James Gareth Liken as a director on 1 August 2015
09 Dec 2015
Termination of appointment of William George Noble as a director on 1 August 2015
09 Dec 2015
Registered office address changed from 168 Old Glenarm Road Larne BT40 1TS Northern Ireland to 79 Deerpark Road Kilwaughter Larne County Antrim BT40 2PB on 9 December 2015
01 Dec 2015
First Gazette notice for compulsory strike-off
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13