RYBROOK SERVICES LIMITED
Overview
| Company Name | RYBROOK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05886680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYBROOK SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RYBROOK SERVICES LIMITED located?
| Registered Office Address | 2 Penman Way Grove Park LE19 1ST Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYBROOK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RYBROOK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RYBROOK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Edwards as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Cragg as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058866800002, created on Mar 08, 2024 | 8 pages | MR01 | ||
Registration of charge 058866800003, created on Mar 08, 2024 | 16 pages | MR01 | ||
Change of details for Rybrook Automotive Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Peter William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Max Howard Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henry William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Moorhouse as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Edwards as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on Jan 08, 2024 | 1 pages | AD01 | ||
Change of details for Rybrook Holdings Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henry William Whale on Oct 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Mr Henry William Whale on Jul 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RYBROOK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGG, John | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | United Kingdom | British | Chief Executive Officer | 330792490001 | ||||
| MOORHOUSE, Simon | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | Chief Financial Officer | 311252260001 | ||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | 668490002 | ||||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 206372680001 | |||||||
| EDWARDS, Darren | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire England | England | British | Managing Director | 192011640002 | ||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | Chartered Accountant | 668490002 | ||||
| LYNSKEY, Paul Michael | Director | 7 Reed Mace Drive B61 0UJ Bromsgrove Worcestershire | British | Chartered Accountant | 115431040001 | |||||
| NURPURI, Jatinder Pal Singh | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Chartered Accountant | 206372520001 | ||||
| WHALE, Henry William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 115541520005 | ||||
| WHALE, Max Howard | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | England | British | Company Director | 123618930004 | ||||
| WHALE, Peter William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 668510010 |
Who are the persons with significant control of RYBROOK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rybrook Automotive Limited | Apr 06, 2016 | Penman Way Enderby LE19 1ST Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0