RUBY VEHICLE RECOVERY LTD
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP HA4 6BP- Active
- Private Limited Company
- Company No. 04551524
- Last Updated: 01 Mar 2024
Company Profile
RUBY VEHICLE RECOVERY LTD was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in RUISLIP. RUBY VEHICLE RECOVERY LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 1 month and 8 days.
| Name | RUBY VEHICLE RECOVERY LTD |
|---|---|
| Company number | 04551524 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP HA4 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrd Nita Mcewan Nationality: British |
Dates: Thursday, October 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Lachlan Mcewan Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ms Kiran Mcewan Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kevin Mcewan Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against RUBY VEHICLE RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUBY VEHICLE RECOVERY LTD | 02 Oct 2002 |