This company is commonly known as Rybrook Motors Limited. The company was founded 21 years ago and was given the registration number 04550225. 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 MOTORS LIMITED |
|---|---|---|
| Company Number | : | 04550225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| 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 |
|---|---|---|---|
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT | Secretary | 22 March 2016 | 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, CV34 6RT | Director | 14 December 2023 | 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 | 29 June 2012 | 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 | 29 June 2012 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Secretary | 29 June 2012 | Active |
| Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF | Secretary | 03 March 2010 | Active |
| Quarterbridge House, Quarterbridge Road, Douglas, IM2 3RL | Secretary | 28 June 2004 | Active |
| 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW | Secretary | 01 October 2002 | Active |
| 32 Newlyn Road, Meols, Wirral, CH47 7AS | Secretary | 24 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 2002 | Active |
| Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF | Director | 23 September 2011 | Active |
| 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 29 June 2012 | Active |
| Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF | Director | 02 March 2010 | Active |
| Brook House, Quarterbridge Road, Douglas, IM2 3RQ | Director | 29 November 2004 | Active |
| 2 Church Walk, Euxton, Chorley, PR7 6HL | Director | 19 January 2006 | Active |
| Spout House Farm, Washington Lane, Euxton, Chorley, PR7 6DQ | Director | 19 December 2004 | Active |
| Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF | Director | 23 September 2011 | Active |
| Quarterbridge House, Quarterbridge Road, Douglas, IM2 3RL | Director | 01 October 2002 | Active |
| 14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW | Director | 01 October 2002 | Active |
| 32 Newlyn Road, Meols, Wirral, CH47 7AS | Director | 28 June 2004 | Active |
| Porsche Centre Chester, Cheshire Oaks, Cheshire, CH65 9LF | Director | 23 March 2011 | Active |
| Rybrook Group Limited | ||
| Notified on | : | 08 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Athena Court, Tachbrook Park, Warwick, United Kingdom, CV34 6RT |
| Nature of control | : |
|
| Rybrook Investments Limited | ||
| Notified on | : | 08 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Athena Court, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Ryland Automotive Limited | ||
| Notified on | : | 08 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Athena Court, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Rybrook Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Athena Court, Athena Drive, Warwick, England, CV34 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Change of name | Certificate change of name company. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | 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 |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | 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 |
| 2021-10-19 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.