Company information:
Ruby Acquisitions Limited (No: 05776157)
Address: RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL, ENGLAND
Status: Active
Incorporated: 04-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: PHIL KARL GRIFFIN ( DOB: Aug-1972 From: Oct-2016 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Resigned Director: JUSTIN ANDREW BICKLE ( From: Apr-2006 To: Oct-2010 )
Resigned Director: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Jul-2013 To: Dec-2016 )
Resigned Director: GRAHAM GIBB ( From: Apr-2006 To: Apr-2006 )
Resigned Director: KARIM MICHAEL KHAIRALLAH ( From: Apr-2006 To: Jul-2013 )
Resigned Director: CALEB SAMUEL KRAMER ( From: Apr-2006 To: Jul-2013 )
Resigned Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Oct-2010 To: Jul-2014 )
Resigned Director: DANIEL MARTINEZ CARRETERO ( DOB: Oct-1968 From: Oct-2016 To: May-2018 )
Resigned Director: IBRAHIM MAHMOOD IBRAHIM NAJAFI ( DOB: Mar-1958 From: Jul-2013 To: Apr-2024 )
Resigned Secretary: JUSTIN ANDREW BICKLE ( From: Apr-2006 To: Oct-2006 )
Resigned Secretary: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Oct-2006 To: Dec-2016 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Apr-2006 To: Apr-2006 )
Resigned Secretary: DANIEL MARTINEZ CARRETERO ( From: Jan-2017 To: May-2018 )
Resigned Secretary: MARCELLO MATTIA ( From: Jun-2018 To: Oct-2018 )
Persons of Significant Control:
Froneri International Limited, Richmond House Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)