RYLAND UNITY VEHICLE SOLUTIONS LIMITED
Address
RYLAND UNITY VEHICLE SOLUTIONS LIMITED
6 ATHENA COURT
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT
Classification:
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT
(52 companies also use this postcode)
Legal Information
Company Registration No.:
03443228
Incorporation Date:
2 Oct 1997
(20 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,000.00
on 20 Apr 2015
For period ending:
31 Dec 2013
Filed on:
4 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
20 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 76 available
- Annual Return As At 31 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 31 Mar 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Keith Hampson | |
| 27 Apr 1999 ⇒ Present ( 19 Years ) | Director |
| 27 Apr 1999 ⇒ Present ( 19 Years ) | Company Secretary |
| Henry Whale | |
| 1 Sep 2006 ⇒ Present ( 12 Years ) | Director |
| Peter Whale | |
| 27 Apr 1999 ⇒ Present ( 19 Years ) | Director |
Previous Company Names
PRESTAGE LEASING LIMITED
Changed 27 Oct 2004
CULVER GWENT LIMITED
Changed 31 Dec 2001
TYVALE LIMITED
Changed 23 Sep 1998
Previous Addresses
SCHOOL HOUSE
SAINT PHILIPS COURT CHURCH HILL
COLESHILL BIRMINGHAM
WEST MIDLANDS
B46 3AD
SAINT PHILIPS COURT CHURCH HILL
COLESHILL BIRMINGHAM
WEST MIDLANDS
B46 3AD
Changed 24 Mar 2010
LLANMAES
ST FAGANS
CARDIFF
CF5 6DU
ST FAGANS
CARDIFF
CF5 6DU
Changed 12 May 1999
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
CARDIFF
CF2 4YF
Changed 10 Nov 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 4 Sep 2014 | 9 |
| 31 Dec 2012 | 18 Jul 2013 | 7 |
| 31 Dec 2011 | 9 Jul 2012 | 7 |
| 31 Dec 2010 | 29 Jun 2011 | 6 |
| 31 Dec 2009 | 17 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 2 times in the last few years