RUBY FRAGRANCE LTD - WEST MIDLANDS, ENGLAND,


Company Profile Company Filings

Overview

RUBY FRAGRANCE LTD is a Private Limited Company from WEST MIDLANDS, ENGLAND, UNITED KINGDOM and has the status: Active.
RUBY FRAGRANCE LTD was incorporated 10 years ago on 19/12/2014 and has the registered number: 09362203. The accounts status is DORMANT and accounts are next due on 30/09/2026.

RUBY FRAGRANCE LTD - WEST MIDLANDS, ENGLAND,

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2024 30/09/2026

Registered Office

7 COPPERFIELD ROAD, COVENTRY,
WEST MIDLANDS, ENGLAND,
CV2 4AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUZHOU MINA MACHINERY CO., LTD (until 19/11/2020)

Confirmation Statements

Last Statement Next Statement Due
28/10/2024 11/11/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINKIE CORPORATE SERVICES(UK) LIMITED Corporate Secretary 2024-10-21 CURRENT
MS CAIJUAN JI May 1981 Chinese Director 2014-12-19 CURRENT
UK INT'L COMPANY SERVICE LTD Corporate Secretary 2015-11-27 UNTIL 2017-11-07 RESIGNED
ONESTEP CS (UK) LIMITED Corporate Secretary 2023-01-31 UNTIL 2024-10-22 RESIGNED
C&R BUSINESS CONSULTING LIMITED Corporate Secretary 2014-12-19 UNTIL 2015-11-27 RESIGNED
ZHUORUI (UK) SECRETARY CO., LTD. Corporate Secretary 2021-11-12 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caijuan Ji 2016-04-06 5/1981 Jiangsu   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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