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 - LEICESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYCROFT VEHICLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
JCT600 (MBNY) LIMITED BRADFORD Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARGO NAUTICAL LIMITED WARWICK Active FULL 50200 - Sea and coastal freight water transport
PRESTAGE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
SYTNER GROUP SERVICES LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
PRINCESS SALES AND SERVICE (U.K.) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
RYBURN CARS LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
RYBRIDGE CARS LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
MARINE (SECOL) TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RYCAR LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
RYCLIFF CARS LIMITED WARWICK Active FULL 45111 - Sale of new cars and light motor vehicles
ALX HOLDINGS LIMITED BRADFORD Active DORMANT 70100 - Activities of head offices
RYDALE CARDIFF LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
SYTNER AUTOMOBILES LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
ROUND STAMP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INDIGO FISH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RYBROOK SERVICES LIMITED LEICESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DEALERSHIP DEVELOPMENTS LIMITED WARWICK Active FULL 68100 - Buying and selling of own real estate
ORCA MARINE LEISURE LIMITED WARWICK Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles