RYBEC HOMES LIMITED
6 COWBRIDGE ROAD, PONTYCLUN CF72 9ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08639952
- Last Updated: 01 Mar 2024
Company Profile
RYBEC HOMES LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in PONTYCLUN. RYBEC HOMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | RYBEC HOMES LIMITED |
|---|---|
| Company number | 08639952 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 COWBRIDGE ROAD PONTYCLUN CF72 9ED |
|---|---|
| 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 |
|---|---|
| Mr Carwyn Brian Humphreys Nationality: British |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Sharon Lesley Routledge Nationality: British |
Dates: Saturday, August 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Ryan Paul Routledge Nationality: British |
Dates: Saturday, August 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Lane Nationality: British |
Dates: Saturday, August 6, 2016 - Thursday, March 10, 2022
significant influence or control
|
| Mr Paul George Routledge Nationality: British |
Dates: Saturday, August 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RYBEC HOMES LIMITED | 06 Aug 2013 |