SYTNER DIRECT LIMITED
Non-Trading
General Information
NAME
SYTNER DIRECT LIMITED
COMPANY NUMBER
03574420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/06/1998
(26 years and 5 months old)
WEBSITE
www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/1998
29/06/2012
GUY SALMON HONDA LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 01344630400
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 630400
9-13 White Hart Lane
London
SW13 0RG
Kingston House Estate
Portsmouth Road
Long Ditton
Surbiton, Surrey
KT6 5QG
Telephone: 83390200
Manchester Road
Knutsford
Cheshire
WA16 0ST
Telephone: 318341
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 DIRECT 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 DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER DIRECT 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 |
|---|---|---|---|---|
|
01/07/1998 - Present (26 years and 4 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 Dec 1973 (age: 50) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 03/06/1998 - Present (26 years and 5 months) Secretary: 03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Director: 05/06/1998 - Present (26 years and 5 months) Secretary: 05/06/1998 - Present (26 years and 5 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 112 |
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 (913637591) has left the board |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/06/2018 | 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 |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 20/08/2014 | Robert Harold Kurnick (908298154) has left the board |
| 19/08/2014 | Jeremy Richard Mallett (907175282) has left the board |
| 19/08/2014 | Laurence Edward William Vaughan (904032644) has left the board |
| 19/08/2014 | New Board Member Adam Collinson (913637591) Appointed |
| 14/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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