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RYBROOK MOTORS LIMITED - 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04550225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Athena Court Athena Drive
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RT 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT UK
Management
- Managing Directors
- NURPURI, Jatinder Pal Singh
- WHALE, Henry William
- WHALE, Peter William
- SHELDON, Simon Guy
- WHALE, Max Howard
- PAGE, Christopher John
- Company secretaries
- NURPURI, Jatinder Pal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- -
- Rybrook Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORKILLS CHESTER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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RYBROOK MOTORS LIMITED Company Description
- RYBROOK MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04550225. Its current trading status is "live". It was registered 2002-10-01. It was previously called CORKILLS CHESTER LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Athena Court Athena Drive .
Get RYBROOK MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rybrook Motors Limited - 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-01-08) - PSC07
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notification-of-a-person-with-significant-control (2024-01-08) - PSC02
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change-to-a-person-with-significant-control (2023-09-12) - PSC05
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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accounts-with-accounts-type-full (2023-06-05) - AA
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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confirmation-statement-with-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-26) - AA
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
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change-person-director-company-with-change-date (2021-10-19) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-12-24) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-12) - AD01
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termination-secretary-company-with-name (2012-04-25) - TM02
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legacy (2012-07-04) - MG04
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termination-director-company-with-name (2012-01-10) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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auditors-resignation-company (2012-07-10) - AUD
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-full (2012-07-19) - AA
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legacy (2012-09-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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auditors-resignation-company (2012-11-19) - AUD
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change-of-name-notice (2012-07-04) - CONNOT
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appoint-person-secretary-company-with-name (2012-07-13) - AP03
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certificate-change-of-name-company (2012-07-04) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-11-15) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-09-17) - MG02
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legacy (2010-07-13) - MG01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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termination-secretary-company-with-name (2009-12-09) - TM02
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accounts-with-accounts-type-medium (2009-09-05) - AA
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legacy (2009-07-29) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-18) - AA
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-08-10) - AA
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certificate-change-of-name-company (2007-10-17) - CERTNM
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-09-25) - 363a
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-02-07) - 363s
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legacy (2005-02-14) - 288b
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legacy (2005-02-18) - 288b
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legacy (2005-08-11) - 287
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-09-21) - 363a
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legacy (2005-02-23) - 288b
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accounts-amended-with-accounts-type-full (2004-11-03) - AAMD
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legacy (2003-02-13) - 88(2)R
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legacy (2002-10-01) - 288b
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incorporation-company (2002-10-01) - NEWINC
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certificate-change-of-name-company (2002-11-07) - CERTNM