RUBIE'S MASQUERADE COMPANY (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
RUBIE'S MASQUERADE COMPANY (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
RUBIE'S MASQUERADE COMPANY (UK) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508897. The accounts status is GROUP and accounts are next due on 31/03/2024.
RUBIE'S MASQUERADE COMPANY (UK) LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508897. The accounts status is GROUP and accounts are next due on 31/03/2024.
RUBIE'S MASQUERADE COMPANY (UK) LIMITED - BRISTOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIVERSAL HOUSE
BRISTOL
BS5 0ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY WARTON | Aug 1972 | Australian | Director | 2023-09-23 | CURRENT |
MR HOWARD BEIGE | Dec 1958 | American | Director | 1998-02-12 | CURRENT |
MR MARC PATRICK BEIGE | Mar 1949 | American | Director | 1998-02-12 | CURRENT |
MRS JANA DAVENPORT | Secretary | 2023-06-19 | CURRENT | ||
MR MICHAEL ROBERT O'CONNELL | Dec 1974 | British | Director | 2020-02-28 UNTIL 2023-05-10 | RESIGNED |
CHRISTOPHER JOHN SHUTE ISITT | Oct 1956 | British | Director | 2014-08-01 UNTIL 2020-02-28 | RESIGNED |
MR MARC PATRICK BEIGE | Mar 1949 | American | Secretary | 1998-02-12 UNTIL 2023-06-19 | RESIGNED |
MICHAEL GEOFFREY AVIS | Nominee Secretary | 1998-02-12 UNTIL 1998-02-12 | RESIGNED | ||
MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1998-02-12 UNTIL 1998-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Beige | 2016-04-06 | 3/1949 | Richmond Hill New York |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Howard Beige | 2016-04-06 | 12/1958 | Richmond Hill New York |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rubies Masquerade Company (UK) Ltd - Limited company accounts 23.2 | 2024-03-23 | 30-06-2023 | £379 Cash £4,809 equity |
Rubies Masquerade Company (UK) Ltd - Limited company accounts 22.3 | 2023-03-31 | 30-06-2022 | £2,206 Cash £4,676 equity |
Rubies Masquerade Company (UK) Ltd - Limited company accounts 20.1 | 2022-03-29 | 30-06-2021 | £1,503 Cash £8,652 equity |
Rubies Masquerade Company (UK) Ltd - Limited company accounts 18.2 | 2020-03-28 | 30-06-2019 | £580 Cash £15,157 equity |
Rubies Masquerade Company (UK) Ltd - Limited company accounts 18.2 | 2019-03-28 | 30-06-2018 | £122 Cash £18,947 equity |
Rubies Masquerade Company (UK) Ltd - Limited company accounts 17.3 | 2018-03-23 | 30-06-2017 | £1,557 Cash £20,239 equity |