Company information:
Rycliff Cars Limited (No: 02670570)
Address: 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Status: Active
Incorporated: 12-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 )
Current Director: CHRISTOPHER JOHN PAGE ( DOB: Feb-1979 From: Dec-2023 )
Current Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 )
Current Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Aug-1992 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Aug-1992 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Sep-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Sep-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Sep-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Sep-2006 )
Current Director: MAX HOWARD WHALE ( DOB: Apr-1976 From: Feb-2022 )
Current Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-1992 To: Nov-2016 )
Resigned Director: JOHN ARTHUR VICKERS ( DOB: Jul-1946 From: Aug-1992 To: Aug-1995 )
Resigned Director: NICHOLAS ANDREW WHALE ( DOB: Mar-1963 From: Aug-1992 To: Dec-1998 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-1992 To: Mar-2016 )
Persons of Significant Control:
Rybrook Automotive Limited, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-08)