RYBROOK AUTOMOTIVE LIMITED
RYBROOK AUTOMOTIVE LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business is Activities of head offices. The company's registered office is on Penman Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RYBROOK AUTOMOTIVE LIMITED has two previous names, the most recent of which was RYBROOK HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05818940 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/05/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PENMAN WAY |
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| Address Line 2 | GROVE PARK |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE19 1ST |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 28/12/2024 |
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| Last Made Up Date | 14/12/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 04/04/2022 onwards:
RYBROOK AUTOMOTIVE LIMITED
From 27/07/2006 to 04/04/2022:
RYBROOK HOLDINGS LIMITED
Prior to 27/07/2006:
PETMAC 1 LIMITED
Directors
(The company's officers)
MR DARREN EDWARDS
(~55 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2024
MR SIMON MOORHOUSE
(~50 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 08/01/2024
MR HENRY WILLIAM WHALE
(~50 year old British national)
6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2006
Connections
(Shared officers)
AGNEW AUTOEXCHANGE LIMITED
AGNEW COMMERCIALS LIMITED
BAVARIAN GARAGES (N.I) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 1ST
Other companies with registered offices in LE19 1ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
