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 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
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 |