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Companies House/Ruislip/Company profile

RUBY VEHICLE RECOVERY LTD

Active - Proposal to Strike off
04551524·incorporated 2002-10-02

RUBY VEHICLE RECOVERY LTD is an active UK private limited company, incorporated on 2 October 2002 at Companies House (number 04551524; OpenRegistry canonical ID GB-04551524-ruby-vehicle-recovery-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 9,780 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-10-02
Registered Address
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP, MIDDLESEX, HA4 6BP
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

RUBY VEHICLE RECOVERY LTD has 4 persons with significant control on file:

  • Mrd Nita Mcewan born 1964 resident in England, British national. Notified 2018-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Lachlan Mcewan born 1950 resident in England, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kevin Mcewan born 1993 resident in England, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Kiran Mcewan born 1996 resident in England, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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