SYTNER VEHICLES LIMITED
Active - Accounts Filed
General Information
NAME
SYTNER VEHICLES LIMITED
COMPANY NUMBER
03574418
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 6 months old)
WEBSITE
http://www.landrover.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2008
06/04/2022
GUY SALMON LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 01616363510
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 220381
7-23 Bryanston Street Marble Arcade
London
W1H 7EA
Telephone: 2821000
Manor Royal
Crawley
West Sussex
RH10 9PY
Telephone: 439002
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 |
| GUY SALMON LIMITED | Active - Accounts Filed | View Report |
| GUY SALMON HIGHGATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER VEHICLES 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 VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER VEHICLES 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 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
27/08/1999 - Present (25 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
31/05/2002 - Present (22 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
01/10/2014 - Present (10 years and 2 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: 51) |
Active | Director |
Current: 83 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 |
| 14/10/2023 | New Accounts filed |
| 18/07/2023 | Adam Collinson (915205331) has left the board |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Company Secretary Simon Moorhouse (931125828) Appointed |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Laurence Edward William Vaughan (904032644) has left the board |
| 02/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | 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 |
| 14/10/2015 | New Accounts filed |
| 10/08/2015 | Geoffrey Page-Morris (910544455) has left the board |
| 10/08/2015 | 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 |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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