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Ruby Dco Ten Limited (No: 02040018)

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

Status: Active - Proposal to Strike off

Incorporated: 23-Jul-1986

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 02-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: RAYMOND DUNBAR BARCLAY ( DOB: Oct-1954   From: Aug-1995   To: Dec-1995  )

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

Resigned Director: PHILIP JOHN BURGAN ( DOB: Dec-1951   From: Dec-1990   To: Jul-1995  )

Resigned Director: LYNNE FRANCES BURGAN ( DOB: Apr-1957   From: Dec-1990   To: Jul-1995  )

Resigned Director: PHILIP NICHOLAS ENGLAND ( DOB: Mar-1958   From: Jul-1995   To: May-1997  )

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: MICHAEL EVELYN MAJOR ( DOB: Jul-1948   From: Jul-1995   To: Sep-1997  )

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

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

Resigned Director: DOMINIK MUSER ( DOB: Jul-1967   From: Jul-2023   To: Aug-2023  )

Resigned Director: RICHARD PRIDMORE ( DOB: Jan-1960   From: Jul-1994   To: Jul-1995  )

Resigned Director: COLLEEN ELISABETH ROCHE ( DOB: May-1959   From: Dec-1990   To: Jul-1995  )

Resigned Director: PATRICK JOSEPH ROCHE ( DOB: Oct-1957   From: Dec-1990   To: Jul-1995  )

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: BRIAN STEWART ( DOB: Aug-1952   From: Jul-1995   To: Feb-1997  )

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

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: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937   From: Jan-1997   To: Jan-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: FRANCIS JOSEPH MURPHY ( DOB: Jan-1933   From: Jul-1995   To: Jan-1997  )

Resigned Secretary: COLLEEN ELISABETH ROCHE ( DOB: May-1959   From: Dec-1990   To: Jun-1992  )

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

Resigned Secretary: MARIA ELIZABETH TWAROWSKI ( DOB: Feb-1960   From: Jun-1992   To: Jul-1995  )

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)

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