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 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
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)
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 |