RUBY PLANT HIRE LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RUBY PLANT HIRE LTD

Actual on 01.08.2024
Company name
RUBY PLANT HIRE LTD
copy
copied
Company number
10563084
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 January 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023
Confirmation statement

Actual

Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025

Last statement dated Friday, 12 January 2024
Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
copy
copied
Registered office address
SUITE 2 MITCHELL HOUSE, BROOK LANE, HAMPSHIRE, UNITED KINGDOM, WARSASH, SO31 9HP
copy
copied

PSC and Officers RUBY PLANT HIRE LTD

Officers

(as of 17.08.2022)
BEAVEN, Billy
Status: Active
Appointed on: Friday, 13 January 2017
Correspondence address: Suite 2 Mitchell House, Brook Lane, Warsash, United Kingdom, Hampshire, SO31 9HP
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: Suite 2 Mitchell House, Brook Lane, Warsash, United Kingdom, Hampshire, SO31 9HP
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: Suite 2 Mitchell House, Brook Lane, Warsash, United Kingdom, Hampshire, SO31 9HP
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
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Robert Matthews
Status: Active
Notified on: Friday, 13 January 2017
Correspondence address: Suite 2 Mitchell House, Brook Lane, Warsash, United Kingdom, Hampshire, SO31 9HP
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: 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 Botley Road, Burridge, United Kingdom, Hampshire, SO31 1BQ
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 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
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: