RUBY TIMBER LTD
BEAWORTHY LEL TIMBER TREATMENT LIMITED

Hellopages » Devon » West Devon » EX21 5LX

Company number 04376179
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address RUBY TIMBER LTD BURDON LANE, HIGHAMPTON, BEAWORTHY, ENGLAND, EX21 5LX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from Lel Timber Treatment Ltd Burdon Lane Highampton Beaworthy Devon EX21 5LX to Ruby Timber Ltd Burdon Lane Highampton Beaworthy EX21 5LX on 16 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of RUBY TIMBER LTD are www.rubytimber.co.uk, and www.ruby-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Eggesford Rail Station is 13.3 miles; to Portsmouth Arms Rail Station is 13.3 miles; to Kings Nympton Rail Station is 13.8 miles; to Umberleigh Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Timber Ltd is a Private Limited Company. The company registration number is 04376179. Ruby Timber Ltd has been working since 18 February 2002. The present status of the company is Active. The registered address of Ruby Timber Ltd is Ruby Timber Ltd Burdon Lane Highampton Beaworthy England Ex21 5lx. . LANGMAN, Tracey Louise is a Secretary of the company. THOMPSON, Richard Luke is a Director of the company. WARE, Joshua Barry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Derek has been resigned. Director LANGMAN, William Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LANGMAN, Tracey Louise
Appointed Date: 18 February 2002
Director
THOMPSON, Richard Luke
Appointed Date: 10 May 2016
50 years old
Director
WARE, Joshua Barry
Appointed Date: 10 May 2016
33 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
ELLIS, Derek
Resigned: 08 March 2010
Appointed Date: 18 February 2002
59 years old
Director
LANGMAN, William Henry
Resigned: 10 May 2016
Appointed Date: 18 February 2002
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Richard Luke Thompson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joshua Barry Ware
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY TIMBER LTD Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Dec 2016
Registered office address changed from Lel Timber Treatment Ltd Burdon Lane Highampton Beaworthy Devon EX21 5LX to Ruby Timber Ltd Burdon Lane Highampton Beaworthy EX21 5LX on 16 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
10 May 2016
Appointment of Mr Joshua Barry Ware as a director on 10 May 2016
...
... and 35 more events
07 Mar 2002
New director appointed
07 Mar 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

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