RUBY VEHICLE RECOVERY LTD

RUBY VEHICLE RECOVERY LTD is an active private limited company, incorporated on 2 October 2002. The nature of the business is Other transportation support activities. The company's registered office is on Shenley Avenue, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUBY VEHICLE RECOVERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GAUTAM HOUSE
Address Line 2	1-3 SHENLEY AVENUE
Post Town	RUISLIP
County	MIDDLESEX
Postcode	HA4 6BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

RUBY VEHICLE RECOVERY LTD

Directors

(The company's officers)

IAN LACHLAN MCEWAN

(~73 year old British national)

67 KINGS ROAD, SOUTH HARROW, MIDDLESEX, HA2 9JG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2002

NITA MCEWAN

(British national)

67 KINGS ROAD, SOUTH HARROW, MIDDLESEX, HA2 9JG

Current Secretary
Gives occupation as SECRETARIAL

Appointed on 02/10/2002

Shareholders

(Persons of Significant Control)

Ms Kiran Mcewan

(~28 year old British national)

Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 26/09/2016

Mr Ian Lachlan Mcewan

(~73 year old British national)

Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 26/09/2016

Mr Kevin Mcewan

(~30 year old British national)

Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 26/09/2016

Mrd Nita Mcewan

(~60 year old British national)

Gautam House, 1-3 Shenley Avenue, Ruislip, Middlesex, HA4 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)