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- SYTNER AUTOMOBILES LIMITED
SYTNER AUTOMOBILES LIMITED
Non-Trading
General Information
NAME
SYTNER AUTOMOBILES LIMITED
COMPANY NUMBER
04813103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2003
(21 years and 4 months old)
WEBSITE
http://sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2003
18/01/2024
RYLAND GROUP LIMITED
View all previous names
Previous Names
13/11/2003 18/01/2024 RYLAND GROUP LIMITED
11/08/2003 13/11/2003 RYDNAL HOLDINGS LIMITED
27/06/2003 11/08/2003 BROOMCO (3232) LIMITED
LEICESTERSHIRE
LE19 1ST
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 |
RYLAND GROUP LIMITED | Non-Trading | View Report |
RYDNAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER AUTOMOBILES 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 AUTOMOBILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER AUTOMOBILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2006 - Present (18 years and 2 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 46 |
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 |
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 27/06/2003 - Present (21 years and 4 months) Secretary: 27/06/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
27/06/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Adam Collinson (914816602) 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 (931127440) Appointed |
Date: 17/07/2023 | Event: New Board Member Simon Moorhouse (931125226) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 05/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
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