SYTNER LONDON LIMITED
Non-Trading
General Information
NAME
SYTNER LONDON LIMITED
COMPANY NUMBER
02383590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/05/1989
(35 years and 6 months old)
WEBSITE
www.sytnerchigwellbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2001
17/06/2003
SYTNER CHELSEA LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 02087120303
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
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 HOLDINGS LIMITED | Non-Trading | View Report |
| SYTNER LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER LONDON 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 |
|---|---|---|---|---|
|
31/08/1999 - Present (25 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
15/05/1992 - 22/01/1993 (8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
15/05/1992 - Present (32 years and 6 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 98 |
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 |
| 24/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914816608) 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 (931131480) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 24/10/2014 | Jeremy Richard Mallett (907175282) has left the board |
| 24/10/2014 | Geoffrey Page-Morris (910544455) has left the board |
| 24/10/2014 | Robert Harold Kurnick (908298154) has left the board |
| 24/10/2014 | Laurence Edward William Vaughan (904032644) has left the board |
| 08/10/2014 | New Accounts filed |
| 18/09/2014 | New Board Member Adam Collinson (913637591) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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