RYLAND ATHENA LIMITED
6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 02453567
- Last Updated: 01 Mar 2024
Company Profile
RYLAND ATHENA LIMITED was incorporated on Monday, December 18, 1989 as a Private Limited Company with registered address in WARWICK. RYLAND ATHENA LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 34 years 10 months and 3 days.
| Name | RYLAND ATHENA LIMITED |
|---|---|
| Company number | 02453567 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryland Motors Limited Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stanley Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 13, 2022
significant influence or control
|
| Mrs Betty Vera Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 10, 2022
significant influence or control
|
| Mr Andrew John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Helston Garages Group Ltd Meneage Street, TR13 8RD |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| RYLAND ATHENA LIMITED | 18 Dec 1989 |
| CARRS OF EXETER LIMITED | 01 Dec 2022 |
| RYBROOK ATHENA LIMITED | 10 Jan 2024 |