RYDALE CARDIFF LIMITED - LEICESTER


Company Profile Company Filings

Overview

RYDALE CARDIFF LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
RYDALE CARDIFF LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03469376. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RYDALE CARDIFF LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom
Previous trading names include:
WYNDHAM MOTOR GROUP PLC (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-08-31 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
PROF. DAVID GAREL RHYS CBE Feb 1940 British Director 1997-12-11 UNTIL 1999-04-27 RESIGNED
MR PETER WILLIAM WHALE Feb 1949 British Director 1999-04-27 UNTIL 2006-08-31 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-08-31 UNTIL 2010-09-23 RESIGNED
MR KEITH HAMPSON Jul 1952 British Secretary 1999-04-27 UNTIL 2006-08-31 RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Secretary 1997-11-17 UNTIL 1999-04-27 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2006-08-31 UNTIL 2014-10-01 RESIGNED
MICHAEL JOHN THOMPSON Jul 1956 British Director 1997-12-11 UNTIL 1999-11-25 RESIGNED
LINDSAY STEWART STEPENSON Nov 1945 British Director 1997-12-11 UNTIL 1999-04-27 RESIGNED
GEORGE DEMETRIOU ASPROU May 1952 British Director 1997-12-11 UNTIL 1999-04-27 RESIGNED
MR RICHARD MICHAEL HODGSON READ Dec 1936 British Director 1997-11-17 UNTIL 1997-12-11 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-09-15 UNTIL 2023-07-14 RESIGNED
MR KEITH HAMPSON Jul 1952 British Director 1999-04-27 UNTIL 2006-08-31 RESIGNED
BRUCE ANTHONY FIREMAN Feb 1944 British Director 1997-12-11 UNTIL 1999-04-27 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-08-31 UNTIL 2010-09-23 RESIGNED
MR JOHN CHRISTOPHER MORRIS BILES Mar 1940 British Director 1997-11-17 UNTIL 1999-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Select Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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