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RUBY VEHICLE RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ruby Vehicle Rentals Limited. The company was founded 10 years ago and was given the registration number 08657119. The firm's registered office is in BECKENHAM. You can find them at 9 Limes Road, , Beckenham, Kent. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:RUBY VEHICLE RENTALS LIMITED
Company Number:08657119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:9 Limes Road, Beckenham, Kent, BR3 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Aperfield Road, Biggin Hill, England, TN16 3LX

Director20 August 2013Active
63 Aperfield Road, Biggin Hill, England, TN16 3LX

Director21 August 2014Active

People with Significant Control

Mr Michael Derek Fleming
Notified on:20 August 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:63 Aperfield Road, Biggin Hill, England, TN16 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Edward Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:63 Aperfield Road, Biggin Hill, England, TN16 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Officers

Termination director company with name termination date.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-04-26Address

Change registered office address company with date old address new address.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Mortgage

Mortgage satisfy charge full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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