Ruby Dco Twenty Three Limited (number 01611120) is a private limited company created on 1982-02-03 originating in England. This enterprise is situated at Office 5, International House, Cray Avenue, Orpington BR5 3RS. Changed on 2023-09-04, the previous name this company utilized was Philip Goodman Limited. Ruby Dco Twenty Three Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name Ruby Dco Twenty Three Limited
Number 01611120
Date of Incorporation: 3rd February 1982
End of financial year: 31 March
Address: Office 5, International House, Cray Avenue, Orpington, BR5 3RS
SIC code: 74990 - Non-trading company

Moving to the 1 managing director that can be found in the company, we can name: Thorsten S. (appointed on 31 August 2023). The Companies House indexes 3 persons of significant control, namely: Dunamis Mind Accelerator Limited is located at Cray Avenue, BR5 3RS Orpington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lloyds Chemists Limited is located at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX Coventry. This corporate PSC owns over 3/4 of shares,. Barley Chemists Holdings Limited is located at Walsgrave Triangle, CV2 2TX Coventry. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Dunamis Mind Accelerator Limited
31 August 2023
Address Office 5, International House Cray Avenue, Orpington, BR5 3RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lloyds Chemists Limited
6 April 2021 - 31 August 2023
Address Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff Companies Registry
Registration number 1335858
Nature of control: 75,01-100% shares
Barley Chemists Holdings Limited
6 April 2016 - 6 April 2021
Address Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 00942439
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 13th, December 2022 | accounts
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