About

Registered Number: 04879797
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 70 Ruby Street, Saltburn By The Sea, Redcar & Cleveland, TS12 1EG

 

70 Ruby Street (Saltburn) Ltd was registered on 28 August 2003, it's status is listed as "Active". There are 9 directors listed as Pearson, Lisa, Perez-ruiz, Gabriela Martina, Tyson, Lyndsey Jane, Midgley, David Clark, Taylor, Nicola Jane, France, Neil Alexander, Macdonald, Sydney Scott, Taylor, Ian, Wood, Terry for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the 70 Ruby Street (Saltburn) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Lisa 02 December 2017 - 1
PEREZ-RUIZ, Gabriela Martina 25 May 2012 - 1
TYSON, Lyndsey Jane 26 August 2017 - 1
FRANCE, Neil Alexander 11 January 2006 25 May 2012 1
MACDONALD, Sydney Scott 01 March 2011 01 December 2017 1
TAYLOR, Ian 28 August 2003 11 January 2006 1
WOOD, Terry 11 January 2006 27 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MIDGLEY, David Clark 31 January 2007 13 July 2010 1
TAYLOR, Nicola Jane 28 August 2003 11 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terry Wood/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Gabriela Martina Perez-Ruiz/
1977-11
Individual person with significant control Spanish/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Sydney Macdonald Scott Macdonald/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lindsey Jayne Tyson/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Lisa Pearson/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 08/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 27/08/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/08/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/08/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 27/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/08/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/07/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 19/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/07/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/07/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/06/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.