RYBROOK GROUP LIMITED
RYBROOK GROUP LIMITED is an active private limited company, incorporated on 26 August 2021. 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: Group. RYBROOK GROUP LIMITED previously had the company name SHELFCO 2021 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13588307 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/08/2021 |
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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 | GROUP |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 23/09/2022 |
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| Last Made Up Date | Not available |
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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 20/10/2021 onwards:
RYBROOK GROUP LIMITED
Prior to 20/10/2021:
SHELFCO 2021 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
Connections
(Shared officers)
AGNEW AUTOEXCHANGE LIMITED
AGNEW COMMERCIALS LIMITED
BAVARIAN GARAGES (N.I) LIMITED
- MR DARREN EDWARDS
- MR SIMON MOORHOUSE
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)
