SYTNER LIMITED
Active - Accounts Filed
General Information
NAME
SYTNER LIMITED
COMPANY NUMBER
00813696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
23/07/1964
(60 years and 4 months old)
WEBSITE
http://www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1964
16/03/1999
SYTNER OF NOTTINGHAM LIMITED
LEICESTERSHIRE
LE19 1ST
Telephone: 01162821000
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 2821000
31-35 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES
Telephone: 4810148
396 Wellington Road North
Stockport
Cheshire
SK4 5AE
Telephone: 4810148
9 Rocep Way
Renfrew
Renfrewshire
PA4 8XT
Telephone: 8464793
96-100 Clifton Street
London
EC2A 4TP
Cardinal Point
Winchester Road
Tamworth
Staffordshire
B78 3HG
Telephone: 438778
Concorde Way
Yarm Road
Stockton-on-tees
Cleveland
TS18 3RB
Telephone: 909296
Jockey Road
Sutton Coldfield
West Midlands
B73 5XD
Telephone: 4810148
Langston Road
Loughton
Essex
IG10 3UE
Telephone: 81314944
London Road
Sunningdale
Ascot
Berkshire
SL5 0EX
Telephone: 630400
Meridian East Meridian Business Par
Meridian Business Park
Leicester
Leicestershire
LE19 1UY
Telephone: 4908100
St Onion Road
Nottingham
Nottinghamshire
NG3 1FN
Telephone: 4810148
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| SYTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/1992 - Present (32 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
17/08/1992 - Present (32 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
31/05/2002 - Present (22 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/07/2023 | Adam Collinson (914816607) has left the board |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Company Secretary Simon Moorhouse (931127334) Appointed |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Laurence Edward William Vaughan (904032644) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 10/08/2015 | Geoffrey Page-Morris (910544455) has left the board |
| 05/07/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member Darren Edwards (919201164) Appointed |
| 02/10/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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