Rybrook Services Limited. Head office in Warwick. Check Director.

Rybrook Services Limited, Warwick

Rybrook Services Limited is a private limited company. Registered at 6 Athena Court, Athena Drive Tachbrook Park, Warwick CV34 6RT, the above-mentioned 17 years old firm was incorporated on 2006-07-25 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Darren E. (appointed on 08 January 2024), Simon M. (appointed on 08 January 2024).

About
Name: Rybrook Services Limited
Number: 05886680
Incorporation date: 2006-07-25
End of financial year: 31 December


Address:	6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rybrook Automotive Limited

6 April 2016

Address	2 Penman Way, Enderby, Leicester, Warwickshire, LE19 1ST, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5818940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rybrook Services Limited confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Rybrook Automotive Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Penman Way, Enderby, LE19 1ST Leicester, Warwickshire.

Company filing

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Type		Free download
AD01	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 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	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 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (18 pages)
CH01	On 2021-10-18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (18 pages)
CH01	On 2021-07-07 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (16 pages)
CH01	On 2018-05-02 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2017-10-31 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (17 pages)
CH01	On 2016-12-05 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-12-05 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016-12-05 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-14 filed on: 14th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP capital
AP01	New director was appointed on 2016-03-22 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-03-22 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AP03	On 2016-03-22 - new secretary appointed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-07 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-08: 1.00 GBP capital
CH01	On 2013-12-21 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from School House St Philips Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 2010-03-24 filed on: 24th, March 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-04-21 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2007-04-21 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2006 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2006 \| resolution	Free Download (13 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/08/06 from: school house, st. Philip's court church hill birmingham B46 3AD filed on: 9th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: school house, st. Philip's court church hill birmingham B46 3AD filed on: 9th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (24 pages)

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