RUBY PLANT HIRE LTD

Profile RUBY PLANT HIRE LTD

Actual on 01.08.2021
Company name
RUBY PLANT HIRE LTD
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Company number
10563084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 January 2017
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
SUITE 2 MITCHELL HOUSE, BROOK LANE, HAMPSHIRE, UNITED KINGDOM, WARSASH, SO31 9HP
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PSC and Officers RUBY PLANT HIRE LTD

Officers

(as of 22.09.2020)

BEAVEN, Billy
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Botley Road, Burridge, United Kingdom, Hampshire, SO31 1BQ
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTHEWS, Helen
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Botley Road, Burridge, United Kingdom, Hampshire, SO31 1BQ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTHEWS, Robert
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Botley Road, Burridge, United Kingdom, Hampshire, SO31 1BQ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHCOTT, Andrew David
Status: Not active
Appointed on: Friday, 13 January 2017
Resigned on: Thursday, 30 January 2020
Correspondence address: Unit 12 Cherry Tree Industrial Park Botley Road, Burridge, United Kingdom, Hampshire, SO31 1BQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Andrew David Southcott
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Burridge, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Matthews
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Burridge, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Matthews
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Burridge, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert Matthews
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Burridge, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert Matthews
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Suite 2 Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Andrew David Southcott
Status: Not active
Notified on: Friday, 13 January 2017
Correspondence address: Unit 12 Cherry Tree Industrial Park Burridge, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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