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Ruby Dco Twenty Four Limited (No: 00342992)

Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 29-Jul-1938

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Aug-2023  )

Current Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Aug-2023  )

Current Secretary: NICHOLA LOUISE LEGG (   From: Jul-2012  )

Resigned Director: THORSTEN BEER ( DOB: Jun-1971   From: Sep-2012   To: Dec-2016  )

Resigned Director: DEREK ROBERT DRURY ( DOB: Aug-1953   From: Nov-1993   To: Nov-1994  )

Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958   From: Jul-1995   To: Jan-1997  )

Resigned Director: ANTHONY HAROLD FINN ( DOB: Nov-1936   From: Oct-1991   To: Nov-1991  )

Resigned Director: BASIL HENRY GREEN ( DOB: Jan-1922   From: Oct-1991   To: Nov-1991  )

Resigned Director: WENDY MARGARET HALL ( DOB: Jun-1970   From: Jan-2014   To: Sep-2022  )

Resigned Director: MARCUS HILGER ( DOB: May-1977   From: Nov-2017   To: Nov-2019  )

Resigned Director: JOHN HOOD ( DOB: Nov-1952   From: Sep-2002   To: Mar-2007  )

Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Nov-2019   To: May-2022  )

Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952   From: Jan-1997   To: Mar-2002  )

Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976   From: Dec-2016   To: Dec-2017  )

Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949   From: Nov-1991   To: Jan-1997  )

Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954   From: Nov-1991   To: Jun-1995  )

Resigned Director: ALISON PATRICIA MCEWAN ( DOB: Dec-1965   From: Nov-1992   To: Nov-1993  )

Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965   From: Jan-1997   To: Jan-1999  )

Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959   From: Jan-1999   To: Aug-2000  )

Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965   From: Aug-2011   To: Dec-2013  )

Resigned Director: PETER SMERDON ( DOB: Oct-1950   From: Mar-2002   To: Aug-2011  )

Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955   From: Nov-1991   To: Apr-1994  )

Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943   From: Nov-1991   To: Jan-1997  )

Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946   From: Jan-1997   To: Sep-2002  )

Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956   From: Jul-1994   To: Jan-1997  )

Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963   From: Apr-2007   To: Sep-2012  )

Resigned Director: GRAHAM WISEMAN ( DOB: Nov-1946   From: Sep-2022   To: Aug-2023  )

Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965   From: Feb-2007   To: Jul-2012  )

Resigned Secretary: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949   From: Nov-1991   To: Jul-1995  )

Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960   From: Apr-2002   To: Feb-2007  )

Resigned Secretary: NICHOLA LOUISE LEGG (   From: Jul-2012   To: Sep-2022  )

Resigned Secretary: ANDREW NASH ( DOB: Mar-1951   From: Jul-1996   To: Mar-1997  )

Resigned Secretary: JOHN MICHAEL SADLER (   From: Jul-1995   To: Jul-1996  )

Resigned Secretary: PETER SMERDON ( DOB: Oct-1950   From: Dec-2000   To: Apr-2002  )

Resigned Secretary: ANN KATHLEEN WILLIAMS (   From: Oct-1991   To: Nov-1992  )

Persons of Significant Control:

Lloyds Chemists Limited, Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more (Notified: 2021-04-06, Ceased: 2023-08-31)

Greens Pharmaceutical (Holdings) Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-06)

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