Rycom Vehicles Limited

Active02788408 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Director · Appointed 31 August 2006
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (17 former)
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
1 October 2014
Resigned Page Morris, Geoffrey as Director
15 September 2014
Appointed Collinson, Adam as Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
31 August 2006
Appointed Carpenter, Mark Gwilym as Secretary
31 August 2006
Appointed Carpenter, Mark Gwilym as Director
31 August 2006
Appointed Page Morris, Geoffrey as Director
31 August 2006
Resigned Hampson, Keith as Director
31 August 2006
Resigned Hampson, Keith as Secretary
31 August 2006
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 2006
Resigned Whale, Peter William as Director
25 November 1999
Resigned Thompson, Michael John as Director
27 April 1999
Resigned Stepenson, Lindsay Stewart as Director
27 April 1999
Appointed Hampson, Keith as Director
27 April 1999
Resigned Read, Richard Michael Hodgson as Secretary
27 April 1999
Resigned Biles, John Christopher Morris as Director
27 April 1999
Appointed Hampson, Keith as Secretary
27 April 1999
Appointed Whale, Peter William as Director
27 April 1999
Resigned Read, Richard Michael Hodgson as Director
16 February 1998
Appointed Read, Richard Michael Hodgson as Secretary
16 February 1998
Resigned Biles, Adrian John as Secretary
10 March 1997
Resigned Marshall, David Nicholas as Director
17 February 1995
Appointed Marshall, David Nicholas as Director
17 February 1995
Appointed Read, Richard Michael Hodgson as Director
17 February 1995
Appointed Biles, Adrian John as Secretary
10 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1993
Resigned Thompson, Michael John as Secretary
15 March 1993
Appointed Thompson, Michael John as Director
15 March 1993
Appointed Biles, John Christopher Morris as Director
15 March 1993
Appointed Stepenson, Lindsay Stewart as Director
15 March 1993
Appointed Thompson, Michael John as Secretary
10 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 491856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
17 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates31 March 2025
19 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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