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Nom

Rybrook Cars Limited
Adresse
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02268089 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rybrook Automotive Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (8)

    Source: Companies House
    Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 08/01/2024 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: 08/01/2024 Role: Secretary
    Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Ceased Notified: 30/03/2022 Ceased: 08/01/2024 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: Ceased Notified: 01/09/2006 Ceased: 08/01/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 08/01/2024 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: Ceased Notified: 15/07/1994 Ceased: 08/01/2024 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British