Rybrook Motors Limited

General information

Name:

Rybrook Motors Ltd

Office Address:

6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick

Number: 04550225

Incorporation date: 2002-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Rybrook Motors Limited firm has been operating in this business field for at least twenty two years, having started in 2002. Started with registration number 04550225, Rybrook Motors was set up as a Private Limited Company located in 6 Athena Court Athena Drive, Warwick CV34 6RT. It 's been twelve years from the moment This firm's business name is Rybrook Motors Limited, but till 2012 the name was Corkills Chester and up to that point, up till 2007-10-17 this firm was known as Autostadt Uk. This means it has used four other names. This business's SIC code is 45200, that means Maintenance and repair of motor vehicles. Rybrook Motors Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-03-31.

Taking into consideration the following firm's growing number of employees, it was imperative to appoint further executives, among others: Christopher P., Simon S., Max W. who have been participating in joint efforts since 2023 to exercise independent judgement of this specific company. Moreover, the director's tasks are regularly assisted with by a secretary - Jatinder N., who was chosen by this specific company on 2016-03-22.

  • Previous company's names
  • Rybrook Motors Limited 2012-07-04
  • Corkills Chester Limited 2007-10-17
  • Autostadt Uk Limited 2002-11-07
  • Porsche Centre Liverpool Limited 2002-10-01

Company staff

Christopher P.

Role: Director

Appointed: 14 December 2023

Latest update: 25 January 2024

Simon S.

Role: Director

Appointed: 30 March 2022

Latest update: 25 January 2024

Max W.

Role: Director

Appointed: 23 February 2022

Latest update: 25 January 2024

Jatinder N.

Role: Director

Appointed: 22 March 2016

Latest update: 25 January 2024

Jatinder N.

Role: Secretary

Appointed: 22 March 2016

Latest update: 25 January 2024

Peter W.

Role: Director

Appointed: 29 June 2012

Latest update: 25 January 2024

Henry W.

Role: Director

Appointed: 29 June 2012

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ryland Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT and was registered as a PSC under the reg no 15038848.

Ryland Automotive Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15038848
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Investments Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15049854
Notified on 8 January 2024
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Group Limited
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13588307
Notified on 8 January 2024
Ceased on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rybrook Automotive Limited
Address: 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, 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
Ceased on 8 January 2024
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 filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (24 pages)

Search other companies

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
21
Company Age

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