RYBURN CARS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
RYBURN CARS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
RYBURN CARS LIMITED was incorporated 39 years ago on 15/04/1985 and has the registered number: 01904979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYBURN CARS LIMITED was incorporated 39 years ago on 15/04/1985 and has the registered number: 01904979. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RYBURN CARS LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PENMAN WAY
LEICESTER
LE19 1ST
This Company Originates in : United Kingdom
Previous trading names include:
RYDALE NEWPORT LIMITED (until 15/11/2004)
RYDALE NEWPORT LIMITED (until 15/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
| MICHAEL JOHN THOMPSON | Jul 1956 | British | Director | 1993-07-21 UNTIL 1999-11-25 | RESIGNED |
| MR KEITH HAMPSON | Jul 1952 | British | Secretary | 1999-04-27 UNTIL 2006-08-31 | RESIGNED |
| MR STEPHEN CHRISTOPHER POWELL | Oct 1948 | British | Secretary | RESIGNED | |
| MICHAEL JOHN THOMPSON | Jul 1956 | British | Secretary | 1993-07-21 UNTIL 1993-10-05 | RESIGNED |
| MR RICHARD MICHAEL HODGSON READ | Dec 1936 | British | Secretary | 1993-10-05 UNTIL 1999-04-27 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2006-08-31 UNTIL 2010-09-23 | RESIGNED |
| MR STEPHEN CHRISTOPHER POWELL | Oct 1948 | British | Director | RESIGNED | |
| KENNETH JAMES TILLEY | Nov 1945 | British | Director | RESIGNED | |
| MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 1999-04-27 UNTIL 2006-08-31 | RESIGNED |
| LINDSAY STEWART STEPENSON | Nov 1945 | British | Director | 1993-07-21 UNTIL 1999-04-27 | RESIGNED |
| MR ADAM COLLINSON | Jun 1972 | British | Director | 2014-09-15 UNTIL 2023-07-14 | RESIGNED |
| MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2006-08-31 UNTIL 2014-10-01 | RESIGNED |
| MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2006-08-31 UNTIL 2015-09-07 | RESIGNED |
| MR KEITH HAMPSON | Jul 1952 | British | Director | 1999-04-27 UNTIL 2006-08-31 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2006-08-31 UNTIL 2010-09-23 | RESIGNED |
| MR JOHN CHRISTOPHER MORRIS BILES | Mar 1940 | British | Director | 1993-07-21 UNTIL 1999-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sytner Select Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |