RUBY GRANITE LTD, Colwyn Bay

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RUBY GRANITE LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06942821

Founded24/06/2009

PurposeCutting, shaping and finishing of stone

AddressQuinton Hazell Estate, Conwy Road, Colwyn Bay, LL28 5BS

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/06/2009

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (29 events)

30/07/2025

Annual accounts filed

Total exemption full accounts made up to 30 November 2024

View file in Documents

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

24/06/2009

Appointed Ross John Salter (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ross Salter

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Ross John Salter

Director

Appointed: 24/06/2009

—

Ceri Elizabeth Salter

Secretary

Appointed: 24/06/2009 · Resigned: 02/04/2019

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Ross Salter (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Quinton Hazell Estate

Conwy Road

Colwyn Bay

LL28 5BS

Financials

There are no Financials yet.

Documents

Total exemption full accounts made up to 30 November 2024

30/07/2025

View

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Confirmation statement

01/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

Confirmation statement

23/08/2024

View

Total exemption full accounts made up to 30 November 2023

12/08/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Audited abridged accounts made up to 30 November 2022

11/08/2023

View

Confirmation statement

04/08/2023

View

Confirmation statement

02/05/2023

View

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RUBY GRANITE LTD

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RUBY GRANITE LTD

Summary

Legal & Status

Timeline (29 events)

Annual accounts filed

Annual accounts filed

Appointed Ross John Salter (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ross Salter (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RUBY GRANITE LTD

Total exemption full accounts made up to 30 November 2024

Companexia Document AI

Confirmation statement

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 30 November 2023

Annual Accounts

Audited abridged accounts made up to 30 November 2022

Confirmation statement

Confirmation statement

Browse more companies & persons