RYLAND MOTORS LIMITED
6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK CV34 6RT- Active
- Private Limited Company
- Company No. 04550225
- Last Updated: 01 Mar 2024
Company Profile
RYLAND MOTORS LIMITED was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in WARWICK. RYLAND MOTORS 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 22 years and 20 days.
| Name | RYLAND MOTORS LIMITED |
|---|---|
| Company number | 04550225 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
|---|---|
| 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, 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 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
|
| 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 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RYLAND MOTORS LIMITED | 01 Oct 2002 |
| AUTOSTADT UK LIMITED | 17 Oct 2007 |
| CORKILLS CHESTER LIMITED | 04 Jul 2012 |
| RYBROOK MOTORS LIMITED | 10 Jan 2024 |