RYLAND UNITY VEHICLE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
RYLAND UNITY VEHICLE SOLUTIONS LIMITED
COMPANY NUMBER
03443228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
RYBROOK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/2001
27/10/2004
PRESTAGE LEASING LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 04/12/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
Credit Risk Overview
Want to learn more about RYLAND UNITY VEHICLE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYLAND UNITY VEHICLE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYLAND UNITY VEHICLE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1936 |
Resigned | Secretary |
Current: 1 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEALERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HUDDERSFIELD MOTOR TRADERS LIMITED | Company is dissolved | View Report |
| INDIGO FISH LIMITED | Company is dissolved | View Report |
| ROUND STAMP LIMITED | Company is dissolved | View Report |
| RYBROOK CARS LIMITED | Non-Trading | View Report |
| RYBROOK LIMITED | Non-Trading | View Report |
| PAYMILL MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| BENHAM WOLVERHAMPTON LTD. | Non-Trading | View Report |
| RYBROOK MOTORS LIMITED | Active - Accounts Filed | View Report |
| RYBROOK SERVICES LIMITED | Non-Trading | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYLAND MANCHESTER LIMITED | Company is dissolved | View Report |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 04/12/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 06/11/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 30/10/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 17/10/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 16/10/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 22/04/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 08/04/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 15/01/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 10/01/2024 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 10/01/2024 | New Board Member Henry William Whale (911554152) Appointed |
| 10/01/2024 | New Board Member Peter William Whale (900066851) Appointed |
| 23/08/2023 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 23/08/2023 | New Board Member Peter William Whale (900066851) Appointed |
| 23/08/2023 | New Board Member Henry William Whale (911554152) Appointed |
| 12/05/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/11/2016 | Keith Hampson (900066849) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Jatinder Pal Singh Nurpuri (920637264) Appointed |
| 24/03/2016 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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