Company information:
Ruby Dco Four Limited (No: 01003345)
Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Feb-1971
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Aug-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: 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: May-2006 To: Mar-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: BARRY SHOOTER ( DOB: Mar-1946 From: Aug-1991 To: May-2006 )
Resigned Director: LESLEY ROSALIND SHOOTER ( DOB: Feb-1947 From: Aug-1991 To: May-2006 )
Resigned Director: LOUIS SHOOTER ( DOB: Jan-1912 From: Aug-1991 To: May-1994 )
Resigned Director: ADELAIDE WENDY SHOOTER ( DOB: Feb-1916 From: Aug-1991 To: May-1994 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: May-2006 To: Aug-2011 )
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: JANET RUTH HEATON ( DOB: May-1960 From: May-2006 To: Feb-2007 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 To: Sep-2022 )
Resigned Secretary: BARRY SHOOTER ( DOB: Mar-1946 From: Aug-1991 To: May-2006 )
Persons of Significant Control:
Admenta 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: 2023-08-31)