RUBYMIX LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 3TL

Company number 03856330
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address KEEPERS COTTAGE MOOR LANE, COPMANTHORPE, YORK, YO23 3TL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 201 . The most likely internet sites of RUBYMIX LIMITED are www.rubymix.co.uk, and www.rubymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Poppleton Rail Station is 5.2 miles; to Church Fenton Rail Station is 6.2 miles; to Selby Rail Station is 8.7 miles; to Hammerton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubymix Limited is a Private Limited Company. The company registration number is 03856330. Rubymix Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Rubymix Limited is Keepers Cottage Moor Lane Copmanthorpe York Yo23 3tl. . CANNON-BROOKES, Elspeth Mary is a Secretary of the company. CANNON-BROOKES, Christopher is a Director of the company. CANNON-BROOKES, Elspeth Mary is a Director of the company. Secretary JERVIS, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CANNON-BROOKES, Elspeth Mary
Appointed Date: 17 January 2000

Director
CANNON-BROOKES, Christopher
Appointed Date: 28 October 1999
82 years old

Director
CANNON-BROOKES, Elspeth Mary
Appointed Date: 17 January 2000
81 years old

Resigned Directors

Secretary
JERVIS, Gordon
Resigned: 13 January 2000
Appointed Date: 28 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 11 October 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Christopher Cannon-Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elspeth Mary Cannon-Brookes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBYMIX LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 201

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 201

...
... and 40 more events
30 Nov 1999
New director appointed
30 Nov 1999
Registered office changed on 30/11/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
11 Oct 1999
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.