RUBY IMPEX LIMITED
19 CLARKE'S ROAD, HATFIELD AL10 0HN- Active
- Private Limited Company
- Company No. 11266386
- Last Updated: 01 Mar 2024
Company Profile
RUBY IMPEX LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in HATFIELD. RUBY IMPEX LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | RUBY IMPEX LIMITED |
|---|---|
| Company number | 11266386 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CLARKE'S ROAD HATFIELD AL10 0HN |
|---|---|
| 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 |
|---|---|
| Mr Shafqat Malik Nationality: Pakistani |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shafqat Malik Nationality: Pakistani |
Dates: Wednesday, March 21, 2018 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ruby International Sheikhupura Road |
Dates: Wednesday, March 21, 2018 - Monday, March 13, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBY IMPEX LIMITED | 21 Mar 2018 |