Rycliff Cars Limited

General information

Name:

Rycliff Cars Ltd

Office Address:

6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick

Number: 02670570

Incorporation date: 1991-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rycliff Cars came into being in 1991 as a company enlisted under no 02670570, located at CV34 6RT Warwick at 6 Athena Court. The company has been in business for 33 years and its current status is active. Founded as Rybrook Cars, this company used the name until 1997, at which moment it was replaced by Rycliff Cars Limited. The enterprise's principal business activity number is 45200 meaning Maintenance and repair of motor vehicles. Sat, 31st Dec 2022 is the last time when company accounts were reported.

The following firm owes its achievements and constant progress to six directors, who are Christopher P., Simon S., Max W. and 3 other directors who might be found below, who have been overseeing the company since 2023. What is more, the managing director's assignments are often aided with by a secretary - Jatinder N., who was appointed by the firm on 2016-03-22.

  • Previous company's names
  • Rycliff Cars Limited 1997-01-01
  • Rybrook Cars Limited 1991-12-12

Company staff

Christopher P.

Role: Director

Appointed: 14 December 2023

Latest update: 21 April 2024

Simon S.

Role: Director

Appointed: 30 March 2022

Latest update: 21 April 2024

Max W.

Role: Director

Appointed: 23 February 2022

Latest update: 21 April 2024

Jatinder N.

Role: Director

Appointed: 22 March 2016

Latest update: 21 April 2024

Jatinder N.

Role: Secretary

Appointed: 22 March 2016

Latest update: 21 April 2024

Henry W.

Role: Director

Appointed: 01 September 2006

Latest update: 21 April 2024

Peter W.

Role: Director

Appointed: 31 August 1992

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: 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, CV34 6RT, England
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

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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 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (20 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
32
Company Age

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