RYBROOK AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
RYBROOK AUTOMOTIVE LIMITED
COMPANY NUMBER
05818940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2006
(18 years and 7 months old)
WEBSITE
www.rybrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2006
04/04/2022
RYBROOK HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 01926359966
TPS: No
Unit 6
Athena Court
Athena Drive
Warwick, Warwickshire
CV34 6RT
Telephone: 359966
2 Penman Way
Grove Park
Enderby
LEICESTER
LE19 1ST
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 |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEALERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Darren Edwards (919201164) Appointed |
Credit Risk Overview
Want to learn more about RYBROOK AUTOMOTIVE 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 RYBROOK AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBROOK AUTOMOTIVE 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
16/05/2006 - Present (18 years and 7 months) Born in Feb 1949 |
Resigned | Director |
Current: 17 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEALERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HUDDERSFIELD MOTOR TRADERS LIMITED | Company is dissolved | View Report |
| INDIGO FISH LIMITED | Company is dissolved | View Report |
| ROUND STAMP LIMITED | Company is dissolved | View Report |
| RYBROOK CARS LIMITED | Non-Trading | View Report |
| RYBROOK LIMITED | Non-Trading | View Report |
| PAYMILL MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| BENHAM WOLVERHAMPTON LTD. | Non-Trading | View Report |
| RYBROOK MOTORS LIMITED | Active - Accounts Filed | View Report |
| RYBROOK SERVICES LIMITED | Non-Trading | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYLAND MANCHESTER LIMITED | Company is dissolved | View Report |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Darren Edwards (919201164) Appointed |
| 10/01/2024 | New Board Member Simon Moorhouse (931125226) Appointed |
| 10/01/2024 | Jatinder Pal Singh Nurpuri (920637278) has left the board |
| 10/01/2024 | Peter William Whale (900066851) has left the board |
| 10/01/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 10/01/2024 | Henry William Whale (911554152) has left the board |
| 10/01/2024 | Simon Guy Sheldon (929425893) has left the board |
| 10/01/2024 | Max Howard Whale (912361893) has left the board |
| 10/01/2024 | New Board Member Darren Edwards (931784298) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Simon Guy Sheldon (929425893) Appointed |
| 28/07/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Max Howard Whale (912361893) Appointed |
| 11/11/2021 | Susan Elizabeth Lawrence (927489681) has left the board |
| 11/11/2021 | Sebastian Daniel Scholz (928736870) has left the board |
| 11/11/2021 | Simon Neil Carter (925014671) has left the board |
| 24/09/2021 | New Board Member Susan Elizabeth Lawrence (927489681) Appointed |
| 21/09/2021 | New Board Member Sebastian Daniel Scholz (928736870) Appointed |
| 21/09/2021 | New Board Member Sebastian Daniel Scholz (928736870) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Susan Elizabeth Lawrence (928730992) Appointed |
| 17/09/2021 | New Board Member Simon Neil Carter (925014671) Appointed |
| 17/09/2021 | Max Howard Whale (912361893) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Max Howard Whale (912361893) Appointed |
| 01/09/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 16/11/2016 | Keith Hampson (900066849) has left the board |
| 07/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Jatinder Pal Singh Nurpuri (920637278) Appointed |
| 24/03/2016 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 02/11/2015 | Robert Stewart Kirby (909226871) has left the board |
| 23/07/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
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