RYBROOK LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER LE19 1ST- Active
- Private Limited Company
- Company No. 05818937
- Last Updated: 01 Mar 2024
Company Profile
RYBROOK LIMITED was incorporated on Tuesday, May 16, 2006 as a Private Limited Company with registered address in LEICESTER. RYBROOK 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 18 years 5 months and 5 days.
| Name | RYBROOK LIMITED |
|---|---|
| Company number | 05818937 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PENMAN WAY GROVE PARK LEICESTER LE19 1ST |
|---|---|
| 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 |
|---|---|
| Rybrook Automotive Limited Penman Way, Enderby, LE19 1ST |
Dates: Wednesday, April 6, 2016 - present
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 | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RYBROOK LIMITED | 16 May 2006 |
| PETMAC 2 LIMITED | 27 Jul 2006 |