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Dato Capital United Kingdom

Sytner Cars LTD

KINGS MOTORS (OLD TRAFFORD) LIMITED
SYTNER FINANCE LIMITED

Details

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

Charts

Visits

SYTNER CARS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2022 Resignation of one Director (a man) 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 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%) 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 Appointment of a man as Director and Managing Director
Registry Aug 13, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Appointment of a man as Secretary 2574... Appointment of a man as Secretary 2574...
Registry Jan 18, 2011 Annual return Annual return
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 19, 2010 Change of particulars for director 2574... Change of particulars for director 2574...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2574... Change of particulars for director 2574...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Appointment of a man as Secretary 2832... Appointment of a man as Secretary 2832...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Dec 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a director 2574... Appointment of a director 2574...
Registry May 26, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 15, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars 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... 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 Appointment of a man as Company Director and Director
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2003 Change of name certificate Change of name certificate
Registry Apr 15, 2003 Company name change Company name change
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2003 Change of name certificate Change of name certificate
Registry Feb 27, 2003 Company name change Company name change
Registry Feb 21, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Appointment of a man as Executive Vice President and Director 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... Appointment of a man as Executive Vice President and Director 2832...
Registry Feb 15, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2001 Annual return Annual return
Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 17, 2000 Annual return Annual return
Registry Aug 27, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Jan 21, 1999 Annual return Annual return
Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 1998 Register of members Register of members
Registry Apr 24, 1998 Change of accounting reference date Change of accounting reference date
Financials Apr 24, 1998 Annual accounts Annual accounts
Financials Mar 20, 1998 Annual accounts 2574... Annual accounts 2574...
Registry Jan 19, 1998 Register of members Register of members
Registry Jan 19, 1998 Annual return Annual return
Registry Oct 31, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1997 Company name change Company name change

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