RYLAND ATHENA LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
RYLAND ATHENA LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
RYLAND ATHENA LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RYLAND ATHENA LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RYLAND ATHENA LIMITED - WARWICK
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
6 ATHENA COURT ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RYBROOK ATHENA LIMITED (until 10/01/2024)
RYBROOK ATHENA LIMITED (until 10/01/2024)
CARRS OF EXETER LIMITED (until 01/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 2022-12-01 | CURRENT |
| MR JATINDER PAL SINGH NURPURI | Secretary | 2022-12-01 | CURRENT | ||
| MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2022-12-01 | CURRENT |
| MRS SARAH ANNE BURLEY | Feb 1968 | British | Director | 2015-10-01 UNTIL 2022-12-01 | RESIGNED |
| MRS BETTY VERA CARR | Aug 1940 | British | Director | RESIGNED | |
| MR ANDREW JOHN BARRETT | Dec 1963 | British | Director | 2001-11-20 UNTIL 2022-12-01 | RESIGNED |
| THOMAS GIDEON CARROLL | May 1963 | British | Director | 2002-01-14 UNTIL 2003-03-07 | RESIGNED |
| MR DAVID STANLEY CARR | Jun 1937 | British | Director | RESIGNED | |
| SARAH ANNE KEAST | Feb 1968 | British | Director | 2003-06-05 UNTIL 2009-08-31 | RESIGNED |
| MR THOMAS MOORE | Feb 1980 | British | Director | 2012-04-01 UNTIL 2022-12-01 | RESIGNED |
| MR NEIL WILLIAM PERRY | Feb 1958 | British | Director | RESIGNED | |
| MR PETER KENNETH RUSSELL | Nov 1936 | British | Director | RESIGNED | |
| DAVID SERCOMBE | Dec 1942 | British | Director | 1994-08-18 UNTIL 1997-03-12 | RESIGNED |
| MR JONATHAN CRAIG GLANVILLE | Jun 1974 | British | Director | 2012-10-23 UNTIL 2022-12-01 | RESIGNED |
| MR PAUL MITCHELL | Secretary | 2009-11-02 UNTIL 2015-03-06 | RESIGNED | ||
| SARAH ANNE KEAST | Feb 1968 | British | Secretary | 2004-08-10 UNTIL 2009-08-31 | RESIGNED |
| MRS BETTY VERA CARR | Aug 1940 | British | Secretary | RESIGNED | |
| CHRISTIAN RAINER SPAETT | Apr 1960 | German | Director | 1999-09-22 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rybrook Motors Limited | 2022-12-01 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Helston Garages Group Ltd | 2016-04-06 - 2022-12-01 | Helston Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Stanley Carr | 2016-04-06 - 2022-02-13 | 6/1937 | Significant influence or control | |
| Mrs Betty Vera Carr | 2016-04-06 - 2022-01-10 | 8/1940 | Significant influence or control | |
| Mr Andrew John Barrett | 2016-04-06 - 2016-04-06 | 12/1963 | Significant influence or control |