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RUBY DCO NINE LIMITED
Dormant
General Information
NAME
RUBY DCO NINE LIMITED
COMPANY NUMBER
01239799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/01/1976
(48 years and 10 months old)
WEBSITE
LLOYDSPHARMACY.COM
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/01/1976
04/09/2023
HYWEL DAVIES (CAERPHILLY) LIMITED
Previous Names
08/01/1976 04/09/2023 HYWEL DAVIES (CAERPHILLY) LIMITED
ORPINGTON
BR5 3RS
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
BR5 3RS
Heol Bro Wen
Caerphilly
Mid Glamorgan
CF83 3GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Board Member Thorsten Sprank (920390028) Appointed |
Date: 07/09/2023 | Event: Graham Wiseman (929986096) has left the board |
Date: 07/09/2023 | Event: New Board Member Thorsten Sprank (931316079) Appointed |
Credit Risk Overview
Want to learn more about RUBY DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBY DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBY DCO NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 39 |
View Report |
31/08/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/1991 - 30/04/2008 (17 years and 1 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 31/12/1991 - 30/04/2008 (16 years and 3 months) Secretary: 16/07/1995 - 07/03/2008 (12 years and 7 months) Born in Feb 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CELESIO AG | N/A | N/A |
P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
CHEM-LABS LIMITED | N/A | N/A |
CMR HOLDINGS LIMITED | N/A | N/A |
NATURELINE LIMITED | N/A | N/A |
T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
CAHILL MAY ROBERTS LIMITED | N/A | N/A |
MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2023 | Event: New Board Member Thorsten Sprank (920390028) Appointed |
Date: 07/09/2023 | Event: Graham Wiseman (929986096) has left the board |
Date: 07/09/2023 | Event: New Board Member Thorsten Sprank (931316079) Appointed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: Nichola Louise Legg (916321489) has left the board |
Date: 13/09/2022 | Event: Wendy Margaret Hall (917297986) has left the board |
Date: 09/09/2022 | Event: New Board Member Graham Wiseman (929986096) Appointed |
Date: 09/09/2022 | Event: New Company Secretary Nichola Louise Legg (916321489) Appointed |
Date: 23/05/2022 | Event: Christian Keen (905454479) has left the board |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 03/12/2019 | Event: Marcus Hilger (923893658) has left the board |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: Hanns Martin Lipp (922058244) has left the board |
Date: 08/01/2018 | Event: New Board Member Marcus Hilger (923893658) Appointed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Board Member Hanns Martin Lipp (922058244) Appointed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Thorsten Beer (917203026) has left the board |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Confirmation Statement filed |
Date: 15/01/2014 | Event: New Board Member Wendy Margaret Hall (917297986) Appointed |
Date: 14/01/2014 | Event: William Shepherd (916287398) has left the board |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 28/01/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: New Board Member Thorsten Beer Appointed |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: Andrew John Willetts has left the board |
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