Rybrook Automotive Limited

General information

Name:

Rybrook Automotive Ltd

Office Address:

6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick

Number: 05818940

Incorporation date: 2006-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rybrook Automotive Limited can be found at 6 Athena Court, Athena Drive Tachbrook Park in Warwick. The postal code is CV34 6RT. Rybrook Automotive has been operating in this business since the firm was set up on May 16, 2006. The reg. no. is 05818940. The company has a history in name change. Previously the firm had two different names. Until 2022 the firm was run as Rybrook Holdings and up to that point its official company name was Petmac 1. The company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when account status updates were reported.

The firm owes its well established position on the market and unending progress to a team of two directors, who are Darren E. and Simon M., who have been supervising the firm since January 8, 2024.

  • Previous company's names
  • Rybrook Automotive Limited 2022-04-04
  • Rybrook Holdings Limited 2006-07-27
  • Petmac 1 Limited 2006-05-16

Company staff

Darren E.

Role: Director

Appointed: 08 January 2024

Latest update: 29 March 2024

Simon M.

Role: Director

Appointed: 08 January 2024

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Rybrook Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Enderby, LE19 1ST and was registered as a PSC under the reg no 13588307.

Rybrook Group Limited
Address: 2 Penman Way, Enderby, Leicester, LE19 1ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13588307
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kyffin S.
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 14th December 2023: 1000000.00 GBP (SH19)
filed on: 14th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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