• UK

  • RYBROOK AUTOMOTIVE LIMITED - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05818940
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT UK

Management

Geschäftsführung
NURPURI, Jatinder Pal Singh
WHALE, Henry William
WHALE, Peter William
SHELDON, Simon Guy
Prokuristen
NURPURI, Jatinder Pal Singh

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.05.2006
Alter der Firma
2006-05-16 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
Rybrook Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RYBROOK HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-04-14
Letzte Einreichung: 2023-03-31

RYBROOK AUTOMOTIVE LIMITED Firmenbeschreibung

RYBROOK AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05818940. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2006 registriert. RYBROOK AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RYBROOK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6 Athena Court erreicht werden.
Mehr Information

Jetzt sichern RYBROOK AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rybrook Automotive Limited - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, Grossbritannien

2006-05-16 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RYBROOK AUTOMOTIVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • accounts-with-accounts-type-full (2023-06-05) - AA

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  • resolution (2023-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-07-25) - AA

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  • confirmation-statement-with-updates (2022-04-01) - CS01

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  • certificate-change-of-name-company (2022-04-04) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-23) - AP01

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  • change-to-a-person-with-significant-control (2021-06-02) - PSC04

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • change-person-director-company-with-change-date (2021-07-07) - CH01

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  • accounts-with-accounts-type-group (2021-09-15) - AA

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  • appoint-person-director-company-with-name-date (2021-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • change-person-director-company-with-change-date (2021-10-18) - CH01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-11) - PSC02

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-11-11) - PSC07

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  • resolution (2021-11-16) - RESOLUTIONS

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  • memorandum-articles (2021-11-16) - MA

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  • accounts-with-accounts-type-group (2020-11-17) - AA

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  • change-person-director-company-with-change-date (2020-06-29) - CH01

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • change-person-director-company-with-change-date (2019-09-16) - CH01

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  • accounts-with-accounts-type-group (2019-09-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • change-person-director-company-with-change-date (2017-04-24) - CH01

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  • change-person-director-company (2017-04-18) - CH01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-group (2017-08-29) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-11-10) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-11-10) - PSC04

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  • accounts-with-accounts-type-group (2016-09-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • change-person-director-company-with-change-date (2016-12-05) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-07-20) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

    In den Warenkorb
     

  • resolution (2015-11-23) - RESOLUTIONS

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  • memorandum-articles (2015-11-23) - MA

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  • statement-of-companys-objects (2015-11-23) - CC04

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  • legacy (2015-11-23) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19

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  • legacy (2015-11-23) - SH20

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  • accounts-with-accounts-type-group (2012-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-group (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • accounts-with-accounts-type-group (2010-09-17) - AA

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  • legacy (2009-01-15) - 123

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  • legacy (2009-01-15) - 88(2)

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  • legacy (2009-01-15) - 88(3)

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  • legacy (2009-04-05) - 363a

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  • accounts-with-accounts-type-group (2009-10-24) - AA

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  • accounts-with-accounts-type-group (2008-07-30) - AA

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-group (2007-10-09) - AA

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  • legacy (2007-04-21) - 363a

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  • memorandum-articles (2006-12-18) - MEM/ARTS

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  • incorporation-company (2006-05-16) - NEWINC

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  • certificate-change-of-name-company (2006-07-27) - CERTNM

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  • legacy (2006-08-03) - 287

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  • legacy (2006-09-19) - 288a

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  • resolution (2006-09-19) - RESOLUTIONS

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  • legacy (2006-09-19) - 123

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  • legacy (2006-09-19) - 88(2)R

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  • legacy (2006-09-19) - 225

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  • resolution (2006-12-18) - RESOLUTIONS

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