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Nom

Rycliff Cars Limited

Adresse
6 Athena Court
Athena Drive
Tachbrook Park
Warwick
CV34 6RT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 août 2023
Société Numéro de Registre 02670570 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Rybrook Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ryland Automotive Limited Status: Active Notified: 08/01/2024 Companies House Number: 15038848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rybrook Automotive Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2024 Companies House Number: 05818940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rybrook Group Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 13588307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rybrook Investments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 15049854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Page, Christopher John Athena Drive Tachbrook Park, Warwick Status: Active Notified: 14/12/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/08/1992 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 14/10/2024 Role: Secretary