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Rybrook Services Limited
05886680
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 PENMAN WAY, LEICESTER, LE19 1ST
Incorporated 25/07/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Simon Moorhouse
director · Since 08/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
Mr John Cragg
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
Persons with Significant Control
Rybrook Automotive Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 5818940 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/03/2024Registered 11/03/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 08/03/2024Registered 11/03/2024
charge
outstanding
BARCLAYS BANK PLC
Created 09/06/2009Registered 20/06/2009