SYTNER GROUP SERVICES LIMITED
Non-Trading
General Information
NAME
SYTNER GROUP SERVICES LIMITED
COMPANY NUMBER
01356615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/1978
(46 years and 9 months old)
WEBSITE
http://online-parts.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1988
18/01/2024
RYLAND GROUP SERVICES LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 08007310927
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
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 |
|---|---|---|
| RYLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| RYLAND GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER GROUP SERVICES 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 |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Feb 1949 |
Resigned | Director |
Current: 17 Past: 75 |
View Report |
|
31/08/1992 - Present (32 years and 3 months) Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914816609) has left the board |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Company Secretary Simon Moorhouse (931131003) Appointed |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Geoffrey Page-Morris (910544455) has left the board |
| 02/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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