Company Information for SYTNER VEHICLES LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
|
Company Registration Number
03574418
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SYTNER VEHICLES LIMITED | ||||
Legal Registered Office | ||||
2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST Other companies in LE19 | ||||
| ||||
Previous Names | ||||
|
Company Number | 03574418 | |
---|---|---|
Company ID Number | 03574418 | |
Date formed | 1998-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:15:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADAM COLLINSON |
||
ADAM COLLINSON |
||
DARREN EDWARDS |
||
ROBERT HAROLD KURNICK |
||
JEREMY RICHARD MALLETT |
||
GERARD EDWARD NIEUWENHUYS |
||
LAURENCE EDWARD WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAGE-MORRIS |
Director | ||
DAVID KEVIN JONES |
Company Secretary | ||
MARK GWILYM CARPENTER |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
MARK CHRISTOPHER MORRIS |
Company Secretary | ||
MARK CHRISTOPHER MORRIS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
PRESTAGE LIMITED | Director | 2014-09-15 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active - Proposal to Strike off | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
BAVARIAN GARAGES (N.I) LIMITED | Director | 2012-01-10 | CURRENT | 1979-11-07 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
WILLIAM JACKS LIMITED | Director | 2011-12-13 | CURRENT | 1926-07-26 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2011-05-16 | CURRENT | 1995-01-11 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2011-05-16 | CURRENT | 1964-07-23 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
PRESTAGE LIMITED | Director | 2015-09-24 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R.H.D. FINANCE LIMITED | Director | 2015-09-24 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2015-09-24 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2015-09-24 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2015-09-24 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2014-10-01 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2014-10-01 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2014-10-01 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2014-10-01 | CURRENT | 1992-03-13 | Active | |
EDMOND & MILBURN LIMITED | Director | 2014-10-01 | CURRENT | 1995-01-11 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2014-10-01 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2014-10-01 | CURRENT | 1964-07-23 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2014-10-01 | CURRENT | 1960-04-01 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-05 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON HONDA LIMITED | Director | 2002-05-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
CRUICKSHANK MOTORS LIMITED | Director | 2002-05-31 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2002-05-31 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2002-05-31 | CURRENT | 1995-09-01 | Active | |
SYTNER CARS LIMITED | Director | 2002-05-31 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2002-05-31 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2002-05-31 | CURRENT | 1998-08-07 | Active | |
R STRATTON & CO LTD. | Director | 2002-05-31 | CURRENT | 1992-03-13 | Active | |
SYTNER LIMITED | Director | 2002-05-31 | CURRENT | 1964-07-23 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2002-05-30 | CURRENT | 2001-12-05 | Active | |
GOODMAN TPS LIMITED | Director | 2011-03-30 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-03-30 | CURRENT | 1993-06-25 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-03-30 | CURRENT | 2009-11-28 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-03-30 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-03-30 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2011-03-30 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
CRUICKSHANK MOTORS LIMITED | Director | 1995-05-12 | CURRENT | 1984-08-01 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
SYTNER LIMITED | Director | 1992-06-19 | CURRENT | 1964-07-23 | Active | |
MICHAEL POWLES LIMITED | Director | 2008-05-23 | CURRENT | 1992-06-26 | Active | |
EDMOND & MILBURN LIMITED | Director | 2008-04-30 | CURRENT | 1995-01-11 | Active | |
GOODMAN DERBY LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1986-03-18 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2007-10-02 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2007-10-02 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2007-10-02 | CURRENT | 1964-11-18 | Active | |
SYTNER TRANSPORT LIMITED | Director | 2006-08-31 | CURRENT | 1988-08-11 | Active | |
SYTNER LEASING LIMITED | Director | 2006-08-31 | CURRENT | 1989-05-18 | Active | |
RYCAR LIMITED | Director | 2006-08-31 | CURRENT | 1991-03-12 | Active | |
RYCOM VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1993-02-10 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2006-08-31 | CURRENT | 1995-10-25 | Active | |
RYDNAL LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-30 | Active | |
SYTNER RETAIL LIMITED | Director | 2006-08-31 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1930-05-31 | Active | |
SYTNER SELECT LIMITED | Director | 2006-08-31 | CURRENT | 1951-02-22 | Active | |
SYTNER MOTORS LIMITED | Director | 2006-08-31 | CURRENT | 1960-06-17 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2006-08-31 | CURRENT | 1978-03-09 | Active | |
ZYCOR 17 LIMITED | Director | 2006-08-31 | CURRENT | 1996-12-31 | Active | |
RYDALE CARDIFF LIMITED | Director | 2006-08-31 | CURRENT | 1997-11-17 | Active | |
ZYCOR 18 LIMITED | Director | 2006-08-31 | CURRENT | 1999-08-12 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-27 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2006-06-13 | CURRENT | 1957-04-17 | Active | |
F.W. MAYS & CO. LIMITED | Director | 2006-06-13 | CURRENT | 1968-02-01 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2006-06-13 | CURRENT | 1973-07-03 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2006-04-30 | CURRENT | 1940-03-06 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2006-04-30 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2006-04-30 | CURRENT | 1973-07-05 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-28 | Active | |
QUAD FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-29 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2006-04-30 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2006-04-30 | CURRENT | 1973-10-12 | Active | |
WILLIAM JACKS LIMITED | Director | 2006-02-28 | CURRENT | 1926-07-26 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON LIMITED | Director | 2005-05-25 | CURRENT | 1998-04-17 | Active | |
SYTNER CARS LIMITED | Director | 2004-08-21 | CURRENT | 1993-06-25 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-06 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
SYTNER CARSHOP LIMITED | Director | 2000-08-16 | CURRENT | 1986-04-25 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER LONDON LIMITED | Director | 1999-08-31 | CURRENT | 1989-05-15 | Active | |
SYTNER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1992-01-28 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 1999-08-31 | CURRENT | 1987-09-29 | Active | |
OXFORD MAZDA LIMITED | Director | 1999-08-31 | CURRENT | 1980-08-28 | Active | |
RECTORY ROAD LIMITED | Director | 1999-08-27 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
CRUICKSHANK MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 1999-08-27 | CURRENT | 1932-04-25 | Active | |
SYTNER FINANCE LIMITED | Director | 1999-08-27 | CURRENT | 1989-02-08 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER DIRECT LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
SYTNER LIMITED | Director | 1992-08-17 | CURRENT | 1964-07-23 | Active | |
PENHALURICK PV LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
GOODMAN TPS LIMITED | Director | 2011-03-30 | CURRENT | 2009-02-17 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-03-30 | CURRENT | 2009-11-28 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-03-30 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-03-30 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2011-03-30 | CURRENT | 1964-11-18 | Active | |
SOLARTECH HOLDINGS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-15 | Dissolved 2017-01-24 | |
SOLARTECH LIMITED | Director | 2008-08-20 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER PROPERTIES LIMITED | Director | 1998-09-14 | CURRENT | 1998-08-07 | Active | |
GOODMAN RETAIL LIMITED | Director | 1995-10-18 | CURRENT | 1995-09-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1995-09-21 | CURRENT | 1995-07-12 | Active | |
CRUICKSHANK MOTORS LIMITED | Director | 1995-05-12 | CURRENT | 1984-08-01 | Active | |
SYTNER CARS LIMITED | Director | 1995-05-12 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
SYTNER LIMITED | Director | 1993-03-05 | CURRENT | 1964-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Adam Collinson on 2023-07-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | ||
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035744180006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035744180005 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARD WILLIAM VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CERTNM | Company name changed guy salmon LIMITED\certificate issued on 06/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM COLLINSON on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Robert Harold Kurnick on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR05 | ||
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035744180004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS | |
CH01 | Director's details changed for Mr Darren Edwards on 2015-07-13 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035744180004 | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
RES13 | COMPANY BUSINESS 13/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES | |
AP03 | SECRETARY APPOINTED DAVID KEVIN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010 | |
AP03 | SECRETARY APPOINTED MR ADAM COLLINSON | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GUY SALMON JAGUAR LIMITED CERTIFICATE ISSUED ON 05/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WP | |
363a | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1096933 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1096933 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1096933 | Expired |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
MORTGAGE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYTNER VEHICLES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |