RUBY MAY (3) LIMITED

RUBY MAY (3) LIMITED is an active private limited company, incorporated on 15 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Low Friar Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. RUBY MAY (3) LIMITED has two previous names, the most recent of which was RUBY MAY HOLDINGS (3) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 40 FRIAR HOUSE
Address Line 2	LOW FRIAR STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 5UF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/07/2012 onwards:

RUBY MAY (3) LIMITED

From 16/04/2012 to 10/07/2012:

RUBY MAY HOLDINGS (3) LIMITED

Prior to 16/04/2012:

HLWKH 515 LIMITED

Directors

(The company's officers)

MR NICHOLAS MARIO QUADRINI

(~51 year old British national)

UNIT 40 FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 29/03/2012

MRS SHEILA WINNIFRED QUADRINI

(~80 year old British national)

UNIT 40 FRIAR HOUSE LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 29/03/2012

Shareholders

(Persons of Significant Control)

Ms Valerie Ann Stanley

(~67 year old British national)

Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Quadrini

(~51 year old British national)

Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sheila Winnifred Quadrini

(~80 year old British national)

Unit 40 Friar House, Low Friar Street, Newcastle Upon Tyne, NE1 5UF

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)

ABSOLUTE PLEASURE LIMITED

MRS SHEILA WINNIFRED QUADRINI

BARE ELEGANCE LIMITED

MR NICHOLAS MARIO QUADRINI
MRS SHEILA WINNIFRED QUADRINI

CINDERELLA'S ROCKERFELLA'S LIMITED

MR NICHOLAS MARIO QUADRINI

HIGHGATE PROPERTIES N/E LIMITED

MR NICHOLAS MARIO QUADRINI
MRS SHEILA WINNIFRED QUADRINI

LOW FRIAR HOUSE APARTMENTS LIMITED

MR NICHOLAS QUADRINI

NMQ BARS LIMITED

MR NICHOLAS MARIO QUADRINI

PURPLE DOOR HOLDINGS LIMITED

MR NICHOLAS MARIO QUADRINI

Source: Companies House

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)