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Officers23

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

RYLAND ATHENA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1989 (35 years ago)

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Summary

NameRYLAND ATHENA LIMITED
Historical names
  • RYBROOK ATHENA LIMITED
  • CARRS OF EXETER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02453567
Incorporation Date18 Dec 1989 (35 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, WARWICK, 6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, CV34 6RT

Officers

individual

IndividualUnited Kingdom

Mr David Stanley Carr

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Betty Vera Carr

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett, Andrew John

Director


Appointed on20 Nov 2001

Resigned on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Burley, Sarah Anne

Director


Appointed on01 Oct 2015

Resigned on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Keast, Sarah Anne

Secretary


Appointed on10 Aug 2004

Resigned on31 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nurpuri, Jatinder Pal Singh

Secretary


Appointed on01 Dec 2022

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Events

Old value

10 Jan 2024

Name changeRYBROOK ATHENA LIMITED

01 Dec 2022

Name changeCARRS OF EXETER LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Second filing notification of a person with significant controlRP04PSC02View
01 Dec 2022Cessation of a person with significant controlPSC07View
01 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges13
  • Satisfied13

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Frequently asked questions

Where is RYLAND ATHENA LIMITED's headquarters?

RYLAND ATHENA LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, WARWICK, 6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, CV34 6RT

What is RYLAND ATHENA LIMITED's industry?

RYLAND ATHENA LIMITED is in the industry of Sale of cars and light motor vehicles

What year was RYLAND ATHENA LIMITED started?

RYLAND ATHENA LIMITED was started in 1989

Sources: Companies House