RYLAND ATHENA LIMITED
Non-Trading
General Information
NAME
RYLAND ATHENA LIMITED
COMPANY NUMBER
02453567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
18/12/1989
(35years old)
WEBSITE
http://helstongarages.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2022
10/01/2024
RYBROOK ATHENA LIMITED
View all previous names
WARWICKSHIRE
CV34 6RT
6 Athena Court Athena Drive
Tachbrook Park
Warwick
Warwickshire CV34 6RT
CV34 6RT
Unit G1
Denbury Court
Marsh Barton Trading Estate
Exeter, Devon
EX2 8NB
Telephone: 574500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSTON GARAGES GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRS OF EXETER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jatinder Pal Singh Nurpuri (930288650) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 17/10/2024 | New Board Member Simon Guy Sheldon (929425893) Appointed |
Credit Risk Overview
Want to learn more about RYLAND ATHENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYLAND ATHENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYLAND ATHENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 17 Past: 75 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 06/08/1991 - Present (33 years and 4 months) Secretary: 06/08/1991 - Present (33 years and 4 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
06/08/1991 - Present (33 years and 4 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSTON GARAGES GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRS OF EXETER LIMITED | Non-Trading | View Report |
| CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED | Active - Accounts Filed | View Report |
| HELSTON GARAGES GROUP (MANAGEMENT) LIMITED | Non-Trading | View Report |
| HELSTON GARAGES LIMITED | Active - Accounts Filed | View Report |
| GROUP SMB LIMITED | Active - Accounts Filed | View Report |
| TAUNTON MOTOR CO. LIMITED | Company is dissolved | View Report |
| WESTCOUNTRY VENTURES LIMITED | Non-Trading | View Report |
| JACTAMIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WESTCOUNTRY ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jatinder Pal Singh Nurpuri (930288650) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 17/10/2024 | New Board Member Simon Guy Sheldon (929425893) Appointed |
| 15/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 22/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | Jonathan Craig Glanville (908251561) has left the board |
| 05/12/2022 | Sarah Anne Burley (920144568) has left the board |
| 05/12/2022 | Andrew John Barrett (907491488) has left the board |
| 05/12/2022 | New Board Member Peter William Whale (930288646) Appointed |
| 05/12/2022 | Thomas Moore (916815562) has left the board |
| 05/12/2022 | New Company Secretary Jatinder Pal Singh Nurpuri (930288650) Appointed |
| 05/12/2022 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 28/01/2022 | Betty Vera Carr (901497837) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 22/11/2021 | David Stanley Carr (901497840) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 13/10/2015 | Sarah Anne Burley (920144567) has left the board |
| 13/10/2015 | New Board Member Sarah Anne Burley (920144568) Appointed |
| 22/07/2015 | New Confirmation Statement filed |
| 16/04/2015 | Paul Mitchell (914735957) has left the board |
| 14/07/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Board Member Jonathan Craig Glanville (908251561) Appointed |
| 09/11/2012 | Neil William Perry (901497839) has left the board |
| 08/09/2012 | New Accounts filed |
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