This company is commonly known as Rycom Vehicles Limited. The company was founded 31 years ago and was given the registration number 02788408. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RYCOM VEHICLES LIMITED |
|---|---|---|
| Company Number | : | 02788408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 2006 | Active |
| 85 Capel Road, London, E7 0JS | Secretary | 17 February 1995 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 31 August 2006 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Secretary | 27 April 1999 | Active |
| Holmlea, Bradford Place, Penarth, CF64 1AF | Secretary | 16 February 1998 | Active |
| Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF | Secretary | 15 March 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1993 | Active |
| Llanmaes, St Fagans, Cardiff, CF5 6DU | Director | 15 March 1993 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 31 August 2006 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 15 September 2014 | Active |
| 69 Sheepmoor Close, Harborne, Birmingham, B17 8TD | Director | 27 April 1999 | Active |
| Nampara 16 Bennett Way, West Clandon, Guildford, GU4 7TN | Director | 17 February 1995 | Active |
| Mill Farm, Main Street, Slawston, Leicester, LE16 7UF | Director | 31 August 2006 | Active |
| Holmlea, Bradford Place, Penarth, CF64 1AF | Director | 17 February 1995 | Active |
| Wychwood 5 Augusta Road, Penarth, CF64 5RH | Director | 15 March 1993 | Active |
| Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF | Director | 15 March 1993 | Active |
| Hetherington House, Idlicote Road Halford, Shipston-On-Stour, CV36 5BP | Director | 27 April 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 February 1993 | Active |
| Sytner Select 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 | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Auditors | Auditors resignation company. | Download |
| 2016-02-10 | Auditors | Auditors resignation company. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Termination director company with name termination date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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