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RALLY PREPARATION SERVICES LTD

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

This company is commonly known as Rally Preparation Services Ltd. The company was founded 15 years ago and was given the registration number 06844952. The firm's registered office is in WITNEY. You can find them at Unit 8 Cotswold Business Park, Range Road, Witney, Oxfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RALLY PREPARATION SERVICES LTD
Company Number:06844952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 8 Cotswold Business Park, Range Road, Witney, Oxfordshire, England, OX29 0YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Cotswold Business Park, Range Road, Witney, England, OX29 0YB

Director13 June 2023Active
Unit 8, Cotswold Business Park, Range Road, Witney, England, OX29 0YB

Director12 March 2009Active
Unit 8, Cotswold Business Park, Range Road, Witney, England, OX29 0YB

Secretary01 October 2016Active
15 Rectory Road, Farnborough, GU14 7BU

Director12 March 2009Active

People with Significant Control

Mr Lewis Ayris
Notified on:13 June 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 8, Cotswold Business Park, Witney, England, OX29 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Svetlana Ayris
Notified on:10 March 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 8, Cotswold Business Park, Witney, England, OX29 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Ayris
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Unit 8 Cotswold Business Park, Cotswold Business Park, Range Road, Witney, England, OX29 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-03Capital

Capital name of class of shares.

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2023-06-26Capital

Capital allotment shares.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Termination secretary company with name termination date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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