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- SYTNER CARS LIMITED
SYTNER CARS LIMITED
Active - Accounts Filed
General Information
NAME
SYTNER CARS LIMITED
COMPANY NUMBER
02832086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
25/06/1993
(31 years and 4 months old)
WEBSITE
sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1997
27/02/2003
KINGS MOTORS (OLD TRAFFORD) LIMITED
View all previous names
Previous Names
16/10/1997 27/02/2003 KINGS MOTORS (OLD TRAFFORD) LIMITED
20/05/1996 16/10/1997 SYTNER FINANCE LIMITED
25/06/1993 20/05/1996 SYTNER AVIATION LIMITED
LEICESTERSHIRE
LE19 1ST
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Patrick House
Heathcote Lane
Warwick
Warwickshire
CV34 6SP
Telephone: 2821000
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 CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER CARS 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 CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/03/2011 - Present (13 years and 7 months) Secretary: 31/01/1995 - 10/01/1997 (1 years and 11 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 41 |
View Report |
31/05/2002 - Present (22 years and 5 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 39 |
View Report |
21/08/2004 - Present (20 years and 2 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 46 |
View Report |
01/10/2014 - Present (10 years and 1 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 8 |
View Report |
13/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Adam Collinson (914821903) has left the board |
Date: 18/07/2023 | Event: Adam Collinson (913637591) has left the board |
Date: 17/07/2023 | Event: New Company Secretary Simon Moorhouse (931127309) Appointed |
Date: 17/07/2023 | Event: New Board Member Simon Moorhouse (931125226) Appointed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Laurence Edward William Vaughan (904032644) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Geoffrey Page-Morris (910544455) has left the board |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 24/10/2014 | Event: New Board Member Darren Edwards (919201164) Appointed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Accounts filed |
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