Menna Overview
Here’s a quick overview of RYBROOK AUTOMOTIVE LIMITED 👀 — a Leicester, Leicestershire based business that started in 2006.
RYBROOK AUTOMOTIVE LIMITED
- Company statusactive
- Company No05818940
- Age20 years 2 months Incorporated 16 May 2006
- Officers2
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
RYBROOK AUTOMOTIVE LIMITED is an active company incorporated on 16 May 2006 and based in Leicester, Leicestershire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| MOORHOUSE, Simon | director | Dec 1973 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rybrook Group Limited | 29 Oct 2021 | |
| Mr Peter William Whale | Feb 1949 | 06 Apr 2016 |
| Mr Kyffin David Simpson | Jul 1973 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RYBROOK AUTOMOTIVE LIMITED 👀 — a Leicester, Leicestershire based business that started in 2006.