RUBY (UK) LTD
BEAWORTHY

Hellopages » Devon » West Devon » EX21 5LX

Company number 09016648
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address BURDON LANE BURDON LANE, HIGHAMPTON, BEAWORTHY, DEVON, ENGLAND, EX21 5LX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mr Joshua Barry Ware on 31 March 2017; Secretary's details changed for Mrs Tracey Langman on 31 March 2017. The most likely internet sites of RUBY (UK) LTD are www.rubyuk.co.uk, and www.ruby-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Uk Ltd is a Private Limited Company. The company registration number is 09016648. Ruby Uk Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Ruby Uk Ltd is Burdon Lane Burdon Lane Highampton Beaworthy Devon England Ex21 5lx. . LANGMAN, Tracey is a Secretary of the company. WARE, Joshua Barry is a Director of the company. Director THOMPSON, Richard Luke has been resigned. Director WOODGATES, Robert Steven has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
LANGMAN, Tracey
Appointed Date: 29 April 2014
Director
WARE, Joshua Barry
Appointed Date: 10 May 2016
33 years old

Resigned Directors

Director
THOMPSON, Richard Luke
Resigned: 31 March 2017
Appointed Date: 29 April 2014
51 years old
Director
WOODGATES, Robert Steven
Resigned: 20 November 2014
Appointed Date: 29 April 2014
43 years old

Persons With Significant Control

Mrs Tracey Langman
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RUBY (UK) LTD Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
12 May 2017
Director's details changed for Mr Joshua Barry Ware on 31 March 2017
12 May 2017
Secretary's details changed for Mrs Tracey Langman on 31 March 2017
12 May 2017
Termination of appointment of Richard Luke Thompson as a director on 31 March 2017
12 May 2017
Registered office address changed from Neet House West Devon Business Units Holsworthy Industrial Estate Holsworthy Devon EX22 6HL to Burdon Lane Burdon Lane Highampton Beaworthy Devon EX21 5LX on 12 May 2017
...
... and 3 more events
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Previous accounting period shortened from 30 April 2015 to 28 February 2015
18 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
13 Feb 2015
Termination of appointment of Robert Steven Woodgates as a director on 20 November 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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