RYBROOK AUTOMOTIVE LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
RYBROOK AUTOMOTIVE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
RYBROOK AUTOMOTIVE LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818940. The accounts status is FULL and accounts are next due on 30/09/2024.
RYBROOK AUTOMOTIVE LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818940. The accounts status is FULL and accounts are next due on 30/09/2024.
RYBROOK AUTOMOTIVE LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEICESTERSHIRE
LE19 1ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RYBROOK HOLDINGS LIMITED (until 04/04/2022)
RYBROOK HOLDINGS LIMITED (until 04/04/2022)
PETMAC 1 LIMITED (until 27/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2024-01-08 | CURRENT |
MR DARREN EDWARDS | Jul 1968 | British | Director | 2024-01-08 | CURRENT |
MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2006-08-31 UNTIL 2024-01-08 | RESIGNED |
MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 2006-05-16 UNTIL 2024-01-08 | RESIGNED |
MR SIMON NEIL CARTER | Nov 1964 | British | Director | 2021-09-15 UNTIL 2021-10-29 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Secretary | 2006-05-16 UNTIL 2016-03-22 | RESIGNED |
MR JATINDER PAL SINGH NURPURI | Secretary | 2016-03-22 UNTIL 2024-01-08 | RESIGNED | ||
MR SIMON GUY SHELDON | Jan 1965 | British | Director | 2022-03-30 UNTIL 2024-01-08 | RESIGNED |
MAX HOWARD WHALE | Apr 1976 | British | Director | 2018-01-19 UNTIL 2021-09-15 | RESIGNED |
MAX HOWARD WHALE | Apr 1976 | British | Director | 2022-02-23 UNTIL 2024-01-08 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Director | 2006-05-16 UNTIL 2016-11-14 | RESIGNED |
KYFFIN DONALD SIMPSON | Sep 1942 | Barbadian | Director | 2006-08-31 UNTIL 2021-06-11 | RESIGNED |
KYFFIN DAVID SIMPSON | Jul 1973 | Barbadian | Director | 2009-06-25 UNTIL 2021-06-21 | RESIGNED |
MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2016-03-22 UNTIL 2024-01-08 | RESIGNED |
MR SEBASTIAN DANIEL SCHOLZ | Aug 1989 | German | Director | 2021-09-15 UNTIL 2021-10-29 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2021-09-15 UNTIL 2021-10-29 | RESIGNED |
ROBERT STEWART KIRBY | Oct 1940 | British | Director | 2006-08-31 UNTIL 2015-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rybrook Group Limited | 2021-10-29 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter William Whale | 2016-04-06 - 2021-10-29 | 2/1949 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kyffin David Simpson | 2016-04-06 - 2021-10-29 | 7/1973 | Grand Cayman Ky1-9006 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |