RUXBURY BRANDS LIMITED
RUXBURY FARM, ST. ANNS HILL ROAD, CHERTSEY KT16 9NL- Active
- Private Limited Company
- Company No. 09947707
- Last Updated: 01 Mar 2024
Company Profile
RUXBURY BRANDS LIMITED was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in CHERTSEY. RUXBURY BRANDS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | RUXBURY BRANDS LIMITED |
|---|---|
| Company number | 09947707 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUXBURY FARM ST. ANNS HILL ROAD CHERTSEY KT16 9NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ruxbury Holdings Ltd St Anns Hill Road, KT16 9NL |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Dr Roger Arthur Mugford Nationality: British |
Dates: Tuesday, January 8, 2019 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUXBURY BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUXBURY BRANDS LIMITED | 12 Jan 2016 |
| DOG N BONE LIMITED | 09 Jan 2019 |
| ANIMAL INSIGHTS LIMITED | 27 Oct 2023 |