RYCLIFF CARS LIMITED
6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK  CV34 6RT- Active
- Private Limited Company
- Company No. 02670570
- Last Updated: 01 Mar 2024
Company Profile
RYCLIFF CARS LIMITED was incorporated on Thursday, December 12, 1991 as a Private Limited Company with registered address in WARWICK. RYCLIFF CARS 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 32 years 10 months and 9 days.
Name | RYCLIFF CARS LIMITED |
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Company number | 02670570 |
Company type | Private Limited Company |
Incorporation date | 12 Dec 1991 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
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Country Of Origin |
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 |
---|---|
Rybrook Group Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, January 8, 2024 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ryland Automotive Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Rybrook Investments Limited Athena Court, Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Monday, January 8, 2024 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Rybrook Automotive Limited Athena Drive, Tachbrook Park, CV34 6RT |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
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 | FULL |
---|---|
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 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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RYCLIFF CARS LIMITED | 12 Dec 1991 |