RUBY 2 ASHINGTON LIMITED
SUTHERLAND HOUSE 5-7, FRIARS, NEWCASTLE UPON TYNE NE1 5XE- Active
- Private Limited Company
- Company No. 13734746
- Last Updated: 01 Mar 2024
Company Profile
RUBY 2 ASHINGTON LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RUBY 2 ASHINGTON LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 3 months and 15 days.
| Name | RUBY 2 ASHINGTON LIMITED |
|---|---|
| Company number | 13734746 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 5-7 FRIARS NEWCASTLE UPON TYNE NE1 5XE |
|---|---|
| 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 Mei Wah Shek Nationality: British |
Dates: Sunday, December 5, 2021 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Chun Hang Steven Shek Nationality: British |
Dates: Sunday, December 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kam Yuk Shek Ho Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBY 2 ASHINGTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBY 2 ASHINGTON LIMITED | 10 Nov 2021 |