MYRUBY LIMITED
MYRUBY LIMITED is an active private limited company, incorporated on 23 May 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Crescent, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MYRUBY LIMITED has two previous names, the most recent of which was CEOCENTRAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05460811 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/05/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 THE CENTRE THE CRESCENT |
---|
Address Line 2 | COLCHESTER BUSINESS PARK |
---|
Post Town | COLCHESTER |
---|
Country | UNITED KINGDOM |
---|
Postcode | CO4 9QQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/06/2024 |
---|
Last Made Up Date | 21/05/2023 |
---|
Return
Next Due Date | 20/06/2017 |
---|
Last Made Up Date | 23/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/01/2007 onwards:
MYRUBY LIMITED
From 28/03/2006 to 25/01/2007:
CEOCENTRAL LIMITED
Prior to 28/03/2006:
KILOPLAN LIMITED
Directors
(The company's officers)
MR ANDREW PAUL PERILLO (BA)
(~56 year old British national)
3 THE CENTRE THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2007
MRS NATALIE LOUISE PERILLO (BA HONS)
(~56 year old British national)
3 THE CENTRE THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9QQ, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 08/02/2006
MR ANDREW PAUL PERILLO (BA)
(~56 year old British national)
3 THE CENTRE THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9QQ, UNITED KINGDOM
- Current Secretary
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 08/02/2006
Shareholders
(Persons of Significant Control)
Mr Andrew Paul Perillo
(~56 year old British national)
3 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Natalie Louise Perillo
(~56 year old British national)
3 The Centre, The Crescent, Colchester Business Park, Colchester, CO4 9QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
COLNE PLACE MANAGEMENT COMPANY LIMITED
- MRS NATALIE LOUISE PERILLO (BA HONS)
- MR ANDREW PAUL PERILLO (BA)
- MRS NATALIE LOUISE PERILLO (BA HONS)
- MR ANDREW PAUL PERILLO (BA)
- MR ANDREW PAUL PERILLO (BA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYRUBY LIMITED: Maps
Maps show the location of the postcode of the registered office, CO4 9QQ.
Map of MYRUBY LIMITED at local scale
Map of MYRUBY LIMITED at district scale
More Companies in CO4 9QQ
Other companies with registered offices in CO4 9QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)