Ryland Cars Limited in Grove Park LEICESTER - LE19 1ST

You are here: bizstats.co.uk > a-z index > R list > RY list > RYL list

Ryland Cars Limited LEICESTER

Ryland Cars started in year 1995 as Private Limited Company with registration number 03117861. The Ryland Cars company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since 15th November 2004 Ryland Cars Limited is no longer carrying the name Wyndham Specialist Cars.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ryland Cars 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	03117861
Date of Incorporation	Wed, 25th Oct 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 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: 13 August 2014

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 13 August 2014

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Keith H.

Position: Director

Appointed: 27 April 1999

Resigned: 31 August 2006

Keith H.

Position: Secretary

Appointed: 27 April 1999

Resigned: 31 August 2006

Peter W.

Position: Director

Appointed: 27 April 1999

Resigned: 31 August 2006

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

John B.

Position: Director

Appointed: 25 October 1995

Resigned: 27 April 1999

Richard R.

Position: Secretary

Appointed: 25 October 1995

Resigned: 27 April 1999

Richard R.

Position: Director

Appointed: 25 October 1995

Resigned: 27 April 1999

Lindsay S.

Position: Director

Appointed: 25 October 1995

Resigned: 27 April 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, 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

Wyndham Specialist Cars	November 15, 2004

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th December 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (14 pages)
363s	Annual return drawn up to 11th November 1998 with complete member list filed on: 11th, November 1998	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, July 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 17th November 1997 with complete member list filed on: 17th, November 1997	annual return	Free Download (14 pages)
363s	Annual return drawn up to 17th November 1997 with complete member list filed on: 17th, November 1997	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th November 1996 with complete member list filed on: 10th, November 1996	annual return	Free Download (15 pages)
363(287)	Registered office changed on 10/11/96	annual return
363s	Annual return drawn up to 10th November 1996 with complete member list filed on: 10th, November 1996	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (11 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1995	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.