Rycom Vehicles Limited in Grove Park LEICESTER

Rycom Vehicles Limited LEICESTER

Rycom Vehicles started in year 1993 as Private Limited Company with registration number 02788408. The Rycom Vehicles company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since 2004-11-15 Rycom Vehicles Limited is no longer carrying the name Wmg Cardiff.

The company has 2 directors, namely Simon M., Gerard N.. Of them, Gerard N. has been with the company the longest, being appointed on 31 August 2006 and Simon M. has been with the company for the least time - from 13 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rycom Vehicles Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02788408
Date of Incorporation	Wed, 10th Feb 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 31 August 2006

Adam C.

Position: Director

Appointed: 15 September 2014

Resigned: 14 July 2023

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2014

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Peter W.

Position: Director

Appointed: 27 April 1999

Resigned: 31 August 2006

Keith H.

Position: Director

Appointed: 27 April 1999

Resigned: 31 August 2006

Keith H.

Position: Secretary

Appointed: 27 April 1999

Resigned: 31 August 2006

Richard R.

Position: Secretary

Appointed: 16 February 1998

Resigned: 27 April 1999

David M.

Position: Director

Appointed: 17 February 1995

Resigned: 10 March 1997

Adrian B.

Position: Secretary

Appointed: 17 February 1995

Resigned: 16 February 1998

Richard R.

Position: Director

Appointed: 17 February 1995

Resigned: 27 April 1999

Michael T.

Position: Secretary

Appointed: 15 March 1993

Resigned: 05 October 1993

John B.

Position: Director

Appointed: 15 March 1993

Resigned: 27 April 1999

Michael T.

Position: Director

Appointed: 15 March 1993

Resigned: 25 November 1999

Lindsay S.

Position: Director

Appointed: 15 March 1993

Resigned: 27 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 1993

Resigned: 10 February 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1993

Resigned: 10 February 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Sytner Select Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Select Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	491856
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wmg Cardiff	November 15, 2004
Wyndham Motor Group	November 14, 1997
Culver Motor Holdings	May 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 2000000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-03 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (4 pages)
363a	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363a	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-04-29 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (10 pages)
363a	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, April 2001	accounts	Free Download (10 pages)
363a	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-05-02 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (12 pages)
363a	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (13 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, July 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-03-03 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (15 pages)
363s	Period up to 1998-03-03 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, May 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (20 pages)
363s	Period up to 1997-03-06 - Annual return with full member list filed on: 6th, March 1997	annual return	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, September 1996	accounts	Free Download (11 pages)
363s	Period up to 1996-03-08 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (22 pages)
363s	Period up to 1996-03-08 - Annual return with full member list filed on: 8th, March 1996	annual return	Free Download (22 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, July 1995	accounts	Free Download (10 pages)
363s	Period up to 1995-03-23 - Annual return with full member list filed on: 23rd, March 1995	annual return	Free Download (24 pages)
363(288)	Annual return drawn up to 1995-03-23 (Director's particulars changed)	annual return
363s	Period up to 1995-03-23 - Annual return with full member list filed on: 23rd, March 1995	annual return	Free Download (24 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363b	Annual return with complete shareholders list - up to 1994-03-04 filed on: 4th, March 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-03-04 filed on: 4th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, September 1993	accounts	Free Download

Rycom Vehicles Limited LEICESTER

Rycom Vehicles Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Gerard N.

Adam C.

Geoffrey P.

Mark C.

Mark C.

Peter W.

Keith H.

Keith H.

Richard R.

David M.

Adrian B.

Richard R.

Michael T.

John B.

Michael T.

Lindsay S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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