RYBROOK MOTORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rybrook Motors Limited. The company was founded 22 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.
Company Information
| Name | : | RYBROOK MOTORS LIMITED |
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| Company Number | : | 04550225 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2002 |
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| Industry Codes | : | - 45111 - Sale of new cars and light motor vehicles
- 45112 - Sale of used cars and light motor vehicles
- 45200 - Maintenance and repair of motor vehicles
- 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Rybrook Group Limited |
| Notified on | : | 08 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Athena Court, Tachbrook Park, Warwick, United Kingdom, CV34 6RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rybrook Investments Limited |
| Notified on | : | 08 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Athena Court, Athena Drive, Warwick, England, CV34 6RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ryland Automotive Limited |
| Notified on | : | 08 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6, Athena Court, Athena Drive, Warwick, England, CV34 6RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rybrook Automotive Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6 Athena Court, Athena Drive, Warwick, England, CV34 6RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)