RUBY VEHICLE RECOVERY LTD - RUISLIP


Company Profile Company Filings

Overview

RUBY VEHICLE RECOVERY LTD is a Private Limited Company from RUISLIP and has the status: Active.
RUBY VEHICLE RECOVERY LTD was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RUBY VEHICLE RECOVERY LTD - RUISLIP

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GAUTAM HOUSE
RUISLIP
MIDDLESEX
HA4 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LACHLAN MCEWAN Dec 1950 British Director 2002-10-02 CURRENT
NITA MCEWAN Secretary 2002-10-02 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-02 UNTIL 2002-10-07 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrd Nita Mcewan 2018-10-04 4/1964 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Kiran Mcewan 2016-09-26 3/1996 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Ian Lachlan Mcewan 2016-09-26 9/1950 Ruislip   Middlesex 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 2016-09-26 5/1993 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
RUBY_VEHICLE_RECOVERY_LTD - Accounts 2023-12-15 31-03-2023 £30,665 Cash £33,420 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £41,303 Cash £40,359 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £48,488 Cash £31,620 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £26,808 Cash £19,263 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £28,745 Cash £13,448 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £23,512 Cash £8,310 equity
Ruby Vehicle Recovery Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £35,900 Cash £24,433 equity
Ruby Vehicle Recovery Ltd - Abbreviated accounts 16.1 2016-11-23 31-03-2016 £27,300 Cash £25,485 equity
Ruby Vehicle Recovery Ltd - Limited company - abbreviated - 11.6 2015-10-14 31-03-2015 £15,320 Cash £14,941 equity
Ruby Vehicle Recovery Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £8,708 Cash £13,112 equity

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