This company is commonly known as Rybrook Limited. The company was founded 18 years ago and was given the registration number 05818937. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | RYBROOK LIMITED |
|---|---|---|
| Company Number | : | 05818937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Penman Way, Grove Park, Leicester, England, LE19 1ST | Director | 08 January 2024 | Active |
| 2, Penman Way, Grove Park, Leicester, England, LE19 1ST | Director | 08 January 2024 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Secretary | 16 May 2006 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Secretary | 22 March 2016 | Active |
| 1 Ryknild Close, Four Oaks, Sutton Coldfield, B74 9QE | Director | 01 September 2006 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Director | 16 May 2006 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 22 March 2016 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 30 March 2022 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 01 September 2006 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 23 February 2022 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Director | 16 May 2006 | Active |
| Rybrook Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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