• UK
  • 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

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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2008-08-18) - AA

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  • legacy (2008-09-23) - 363a

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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 (2006-02-02) - 288a

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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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  • legacy (2004-05-20) - 287

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  • accounts-with-accounts-type-full (2004-07-08) - AA

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  • legacy (2004-12-31) - 395

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-08) - 288a

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  • accounts-amended-with-accounts-type-full (2004-11-03) - AAMD

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-05-20) - 225

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  • legacy (2003-11-10) - 363s

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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

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