Company information:
Ryland Unity Vehicle Solutions Limited (No: 03443228)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 10-Feb-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Apr-1999 )
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 Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 )
Resigned Director: GEORGE DEMETRIOU ASPROU ( DOB: May-1952 From: Oct-1997 To: Apr-1999 )
Resigned Director: JOHN CHRISTOPHER MORRIS BILES ( DOB: Mar-1940 From: Sep-1998 To: Apr-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1997 To: Oct-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Apr-1999 To: Nov-2016 )
Resigned Director: LINDSAY STEWART STEPENSON ( DOB: Nov-1945 From: Sep-1998 To: Apr-1999 )
Resigned Director: MICHAEL JOHN THOMPSON ( DOB: Jul-1956 From: Sep-1998 To: Nov-1999 )
Resigned Secretary: GRAHAM COLLISON ( DOB: Nov-1948 From: Oct-1997 To: Sep-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Apr-1999 To: Mar-2016 )
Resigned Secretary: RICHARD MICHAEL HODGSON READ ( DOB: Dec-1936 From: Sep-1998 To: Apr-1999 )
Persons of Significant Control:
Rybrook Holdings 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)