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RYLAND UNITY VEHICLE SOLUTIONS LIMITED - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03443228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Athena Court
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RT 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT UK
Management
- Managing Directors
- NURPURI, Jatinder Pal Singh
- WHALE, Henry William
- WHALE, Peter William
- Company secretaries
- NURPURI, Jatinder Pal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-02
- Age Of Company 1997-10-02 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rybrook Holdings Limited
- Rybrook Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESTAGE LEASING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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RYLAND UNITY VEHICLE SOLUTIONS LIMITED Company Description
- RYLAND UNITY VEHICLE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03443228. Its current trading status is "live". It was registered 1997-10-02. It was previously called PRESTAGE LEASING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6 Athena Court .
Get RYLAND UNITY VEHICLE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryland Unity Vehicle Solutions Limited - 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1997-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-person-director-company-with-change-date (2021-10-18) - CH01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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resolution (2018-12-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-12-06) - SH19
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legacy (2018-12-06) - SH20
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legacy (2018-12-06) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-10) - CH01
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-12-24) - CH01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 403a
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legacy (2006-09-13) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-11-28) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-04-13) - AA
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-12) - 395
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legacy (2005-03-15) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 88(2)R
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-27) - CERTNM
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-04-28) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-05-13) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-11) - AA
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legacy (2002-04-29) - 363a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-31) - CERTNM
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legacy (2001-04-24) - 363a
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accounts-with-accounts-type-full (2001-04-24) - AA
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resolution (2001-04-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363a
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accounts-with-accounts-type-full (2000-04-13) - AA
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resolution (2000-03-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-12) - 287
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legacy (1999-05-12) - 288a
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legacy (1999-05-12) - 288b
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auditors-resignation-company (1999-10-04) - AUD
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-11-24) - 288c
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legacy (1999-11-24) - 363a
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legacy (1999-12-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-18) - 88(2)R
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legacy (1998-09-18) - 288a
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certificate-change-of-name-company (1998-09-22) - CERTNM
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legacy (1998-10-16) - 288a
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legacy (1998-10-16) - 225
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legacy (1998-10-16) - 288b
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legacy (1998-10-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288b
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legacy (1997-11-10) - 287
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legacy (1997-11-10) - 288a
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incorporation-company (1997-10-02) - NEWINC