RUBY & ED SLIPPERS LIMITED — 04546374, Seagrave , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2024

Company name	RUBY & ED SLIPPERS LIMITED copy copied
Company number	04546374 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 September 2002 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Tuesday, 26 September 2023 due by Monday, 09 October 2023 Last statement dated Monday, 26 September 2022
Nature of business (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods copy copied
Registered office address	18 BURROUGH COURT, BURROUGH ON THE HILL, ENGLAND, MELTON MOWBRAY, LE14 2QS copy copied

Officers

(as of 14.08.2022)

BANKS, Andrew Neil

Status:	Active
Appointed on:	Thursday, 26 September 2002
Correspondence address:	Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Thursday, 26 September 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

GOVARIA, Nazia

Status:	Not active
Appointed on:	Thursday, 31 October 2019
Resigned on:	Thursday, 31 December 2020
Correspondence address:	270 Uppingham Road, Leicester, England, LE5 2BE
Role:	Secretary

GOVARIA, Nazia

Status:	Not active
Appointed on:	Thursday, 26 February 2015
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Abbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Brand Director
Country of residence:	England

MANN, Geoffrey Roger

Status:	Not active
Appointed on:	Thursday, 26 September 2002
Resigned on:	Thursday, 31 October 2019
Correspondence address:	45 Schofield Road, Oakham, Rutland, LE15 6FW
Nationality:	British
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Andrew Neil Banks

Status:	Active
Notified on:	Monday, 26 September 2016
Correspondence address:	18 Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mr Andrew Neil Banks

Status:	Active
Notified on:	Monday, 26 September 2016
Correspondence address:	18 Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Isabel Helen Banks

Status:	Active
Notified on:	Monday, 26 September 2016
Correspondence address:	18 Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
Nationality:	British
Date of birth:	May 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Mrs Isabel Helen Banks

Status:	Active
Notified on:	Monday, 26 September 2016
Correspondence address:	18 Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
Nationality:	British
Date of birth:	May 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm

Show all records Hide