RYCROFT VEHICLES LIMITED

Profile RYCROFT VEHICLES LIMITED

Actual on 01.11.2020
Company name
RYCROFT VEHICLES LIMITED
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Company number
00248481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 May 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LEICESTER, LE19 1ST
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PSC and Officers RYCROFT VEHICLES LIMITED

Officers

(as of 18.09.2020)

COLLINSON, Adam
Status: Active
Appointed on: Monday, 11 January 2010
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Role: Secretary
COLLINSON, Adam
Status: Active
Appointed on: Monday, 16 May 2011
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NIEUWENHUYS, Gerard Edward
Status: Active
Appointed on: Thursday, 31 August 2006
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEAMAN, Kenneth William
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: Fairview, Cross Lane Ingleby Arncliffe, North Yorkshire, Northallerton, DL6 3ND
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
YOUNG, David Andrew
Status: Not active
Resigned on: Friday, 28 July 1995
Correspondence address: The White House, Lead Lane, North Yorkshire, Ripon, HG4 2NE
Role: Secretary
JONES, David Kevin
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Monday, 16 May 2011
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Role: Secretary
MOSS, Roger Gavin
Status: Not active
Resigned on: Monday, 29 April 1996
Correspondence address: New Close Farm, North Yorkshire, Hutton Rudby, TS15 0JB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Managing Director
LOWE, Gerald Windsor
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: 16 Melrose Road, Bishop Monkton, North Yorkshire, Harrogate, HG3 3RH
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: General Manager
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Role: Secretary
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPSON, Keith
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Thursday, 31 August 2006
Correspondence address: 69 Sheepmoor Close, Harborne, West Midlands, Birmingham, B17 8TD
Nationality: British
Role: Secretary
Occupation: Company Director
HAMPSON, Keith
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Thursday, 31 August 2006
Correspondence address: 69 Sheepmoor Close, Harborne, West Midlands, Birmingham, B17 8TD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHALE, Henry William
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Thursday, 31 August 2006
Correspondence address: 2a Marsh Road, Wilmcote, Warwickshire, Stratford, CV37 9XR
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHALE, Peter William
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Thursday, 31 August 2006
Correspondence address: Hetherington House, Idlicote Road Halford, Warwickshire, Shipston-On-Stour, CV36 5BP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
WHALE, Nicholas Andrew
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Tuesday, 29 December 1998
Correspondence address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
MALLETT, Jeremy Richard
Status: Not active
Appointed on: Wednesday, 30 March 2011
Resigned on: Wednesday, 01 October 2014
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGE-MORRIS, Geoffrey Giovanni
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Wednesday, 01 October 2014
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUGHAN, Laurence Edward William
Status: Not active
Appointed on: Wednesday, 30 March 2011
Resigned on: Wednesday, 01 October 2014
Correspondence address: Penman Way, Grove Park, United Kingdom, Leicestershire, Leicester, LE19 1ST, 2
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Ryland Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors