Sytner Cars LTD
KINGS MOTORS (OLD TRAFFORD) LIMITED
SYTNER FINANCE LIMITED
Company type Private Limited Company , Active Company Number 02832086 Record last updated Tuesday, July 18, 2023 3:56:16 PM UTC Official Address 2 Penman Way Grove Park Enderby And St John's There are 98 companies registered at this street
Postal Code LE191ST Sector car, limit
Visits Document Type Publication date Download link Registry Jul 14, 2023 Resignation of one Secretary (a man) Registry Jul 14, 2023 Resignation of one Director (a man) Registry Jul 13, 2023 Appointment of a man as Chief Financial Officer and Director Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Registry Jun 30, 2022 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 1, 2014 Appointment of a man as Director and Managing Director Registry Aug 13, 2014 Appointment of a man as Director and Finance Director Financials Sep 23, 2013 Annual accounts Registry Jan 18, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Jan 25, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry May 27, 2011 Resignation of one Secretary Registry May 16, 2011 Resignation of one Secretary (a man) Registry May 16, 2011 Appointment of a man as Finance Director and Director Registry Mar 30, 2011 Appointment of a man as Company Director and Director Registry Feb 14, 2011 Appointment of a man as Secretary Registry Jan 21, 2011 Appointment of a man as Secretary 2574... Registry Jan 18, 2011 Annual return Registry Sep 29, 2010 Resignation of one Director Registry Sep 29, 2010 Resignation of one Secretary Financials Sep 25, 2010 Annual accounts Registry Sep 23, 2010 Resignation of one Finance Director and one Director (a man) Registry Jun 21, 2010 Change of particulars for director Registry Jun 19, 2010 Change of particulars for director 2574... Registry Jun 18, 2010 Change of particulars for director Registry Jun 18, 2010 Change of particulars for director 2574... Registry Jun 18, 2010 Change of particulars for secretary Registry Jun 18, 2010 Change of particulars for director Registry Jun 17, 2010 Change of particulars for secretary Registry Jan 18, 2010 Annual return Registry Jan 13, 2010 Appointment of a man as Secretary Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Appointment of a man as Secretary Registry Jan 11, 2010 Appointment of a man as Secretary 2832... Financials Nov 5, 2009 Annual accounts Registry Jan 20, 2009 Annual return Registry Dec 29, 2008 Section 175 comp act 06 08 Financials Nov 3, 2008 Annual accounts Registry Nov 1, 2008 Appointment of a man as Secretary Registry Jan 23, 2008 Annual return Financials Nov 1, 2007 Annual accounts Registry Feb 12, 2007 Annual return Registry Dec 18, 2006 Change in situation or address of registered office Financials Nov 5, 2006 Annual accounts Registry Feb 2, 2006 Annual return Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Financials Nov 9, 2005 Annual accounts Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 17, 2005 Resignation of a director Registry Jun 17, 2005 Appointment of a director Registry Jun 1, 2005 Appointment of a director 2574... Registry May 26, 2005 Appointment of a man as Finance Director and Director Registry May 17, 2005 Change in situation or address of registered office Registry May 10, 2005 Resignation of a director Registry Apr 30, 2005 Appointment of a man as Director and Company Director Registry Apr 30, 2005 Resignation of one Chairman and one Director (a man) Registry Apr 15, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars 2574... Registry Aug 21, 2004 Appointment of a man as Company Director and Director Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 25, 2004 Annual return Financials Nov 3, 2003 Annual accounts Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars 2574... Registry May 11, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 15, 2003 Change of name certificate Registry Apr 15, 2003 Company name change Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2003 Change of name certificate Registry Feb 27, 2003 Company name change Registry Feb 21, 2003 Annual return Financials Dec 30, 2002 Annual accounts Registry Aug 23, 2002 Change of accounting reference date Registry Jul 10, 2002 Appointment of a director Registry May 31, 2002 Appointment of a man as Executive Vice President and Director Registry May 31, 2002 Appointment of a man as Executive Vice President and Director 2832... Registry Feb 15, 2002 Annual return Financials Dec 27, 2001 Annual accounts Registry Oct 16, 2001 Change of accounting reference date Registry Jan 18, 2001 Annual return Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2000 Annual accounts Registry Mar 17, 2000 Annual return Registry Aug 27, 1999 Appointment of a man as Company Director and Director Financials Aug 6, 1999 Annual accounts Registry Jan 21, 1999 Annual return Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 1998 Register of members Registry Apr 24, 1998 Change of accounting reference date Financials Apr 24, 1998 Annual accounts Financials Mar 20, 1998 Annual accounts 2574... Registry Jan 19, 1998 Register of members Registry Jan 19, 1998 Annual return Registry Oct 31, 1997 Resignation of a secretary Registry Oct 16, 1997 Company name change