Rybrook Limited

General information

Name:

Rybrook Ltd

Office Address:

6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick

Number: 05818937

Incorporation date: 2006-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rybrook Limited with Companies House Reg No. 05818937 has been on the market for 18 years. This Private Limited Company can be found at 6 Athena Court, Athena Drive Tachbrook Park in Warwick and company's area code is CV34 6RT. It known today as Rybrook Limited, was earlier registered under the name of Petmac 2. The change has taken place in 2006/07/27. This company's classified under the NACE and SIC code 45200: Maintenance and repair of motor vehicles. Rybrook Ltd released its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-03-31.

Rybrook Ltd is a small-sized vehicle operator with the licence number OH1146274. The firm has one transport operating centre in the country. In their subsidiary in Bristol on Cribbs Causeway Centre, 3 machines are available.

Having two job announcements since 2017-02-01, the company has been relatively active on the employment market. On 2017-11-14, it was searching for new employees for a Marketing Executive - Rybrook Bristol position in Bristol, and on 2017-02-01, for the vacant position of a Executive Personal Assistant in Tachbrook Park.

The directors currently chosen by this particular firm are as follow: Simon M. appointed almost one year ago and Darren E. appointed in 2024.

  • Previous company's names
  • Rybrook Limited 2006-07-27
  • Petmac 2 Limited 2006-05-16

Company staff

Simon M.

Role: Director

Appointed: 08 January 2024

Latest update: 31 January 2024

Darren E.

Role: Director

Appointed: 08 January 2024

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Rybrook Automotive 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, Warwickshire and was registered as a PSC under the registration number 5818940.

Rybrook Automotive Limited
Address: 2 Penman Way, Enderby, Leicester, Warwickshire, LE19 1ST, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5818940
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Vehicle Operator Data

Unit 1

Address

Cribbs Causeway Centre , Cribbs Causeway

City

Bristol

Postal code

BS10 7TT

No. of Vehicles

3

Jobs and Vacancies at Rybrook Ltd

Marketing Executive - Rybrook Bristol in Bristol, posted on Tuesday 14th November 2017
Region / City Bristol
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Monday 4th December 2017
 
Executive Personal Assistant in Tachbrook Park, posted on Wednesday 1st February 2017
Region / City Tachbrook Park
Salary From £24000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 16th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
17
Company Age

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