SYTNER AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
SYTNER AUTOMOTIVE LIMITED
COMPANY NUMBER
01979805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
20/01/1986
(38 years and 9 months old)
WEBSITE
www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2006
06/02/2013
SYTNER COVENTRY LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
128 Holyhead Road
Coventry
West Midlands
CV5 8NA
Telephone: 77287309
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 |
|---|---|---|
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| SYTNER AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER AUTOMOTIVE 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 |
|---|---|---|---|---|
|
09/02/2006 - Present (18 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
09/02/2006 - Present (18 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914819780) has left the board |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 18/07/2023 | New Company Secretary Simon Moorhouse (931131197) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 05/07/2022 | Laurence Edward William Vaughan (904032644) has left the board |
| 20/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Adam Collinson (913637591) Appointed |
| 13/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/08/2015 | Geoffrey Page-Morris (910544455) has left the board |
| 09/06/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Darren Edwards (919201164) Appointed |
| 02/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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