RUBY VEHICLE RECOVERY LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04551524
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 March 2016 GBP 1 ; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of RUBY VEHICLE RECOVERY LTD are www.rubyvehiclerecovery.co.uk, and www.ruby-vehicle-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ruby Vehicle Recovery Ltd is a Private Limited Company. The company registration number is 04551524. Ruby Vehicle Recovery Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Ruby Vehicle Recovery Ltd is Gautam House 1 3 Shenley Avenue Ruislip Middlesex Ha4 6bp. . MCEWAN, Nita is a Secretary of the company. MCEWAN, Ian Lachlan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MCEWAN, Nita
Appointed Date: 02 October 2002

Director
MCEWAN, Ian Lachlan
Appointed Date: 02 October 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Miss Kiran Mcewan
Notified on: 26 September 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Lachlan Mcewan
Notified on: 26 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Mcewan
Notified on: 26 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY VEHICLE RECOVERY LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 1

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2

13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

...
... and 32 more events
07 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
07 Nov 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation