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SYTNER LONDON LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02383590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Geschäftsführung
- NIEUWENHUYS, Gerard Edward
- MOORHOUSE, Simon
- Prokuristen
- MOORHOUSE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1989
- Alter der Firma 1989-05-15 34 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Sytner Holdings Limited
- Sytner Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYTNER CHELSEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
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SYTNER LONDON LIMITED Firmenbeschreibung
- SYTNER LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02383590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1989 registriert. SYTNER LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYTNER CHELSEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über 2 Penman Way, Grove Park erreicht werden.
Jetzt sichern SYTNER LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sytner London Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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confirmation-statement-with-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-dormant (2022-09-06) - AA
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resolution (2022-12-13) - RESOLUTIONS
-
legacy (2022-12-13) - CAP-SS
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legacy (2022-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
change-person-secretary-company-with-change-date (2010-06-17) - CH03
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
-
appoint-person-secretary-company-with-name (2010-01-13) - AP03
-
accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-09-28) - TM01
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termination-secretary-company-with-name (2010-09-29) - TM02
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-01) - 403a
-
legacy (2008-05-29) - 363a
-
legacy (2008-10-23) - 403a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-17) - 363a
-
legacy (2007-07-12) - 190
-
legacy (2007-07-12) - 353
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-06-17) - 288a
-
legacy (2005-06-28) - 288c
-
legacy (2005-05-05) - 287
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-23) - 288c
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legacy (2005-07-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-19) - 288c
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legacy (2004-10-13) - 288c
-
legacy (2004-08-13) - 288c
-
legacy (2004-06-21) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-06) - AA
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legacy (2003-03-07) - 288c
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legacy (2003-05-11) - 288c
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legacy (2003-05-19) - 288c
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certificate-change-of-name-company (2003-06-17) - CERTNM
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 225
-
legacy (2002-07-10) - 363a
-
legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 395
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certificate-change-of-name-company (2001-03-13) - CERTNM
-
legacy (2001-03-21) - 395
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accounts-with-accounts-type-dormant (2001-12-17) - AA
-
legacy (2001-06-28) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-02) - AA
-
legacy (2000-11-10) - 288c
-
legacy (2000-07-07) - 353
-
legacy (2000-07-07) - 190
-
accounts-with-accounts-type-dormant (2000-02-03) - AA
-
legacy (2000-07-07) - 363a
-
legacy (2000-12-12) - 225
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 287
-
legacy (1999-10-19) - 288b
-
legacy (1999-06-17) - 363s
-
legacy (1999-07-26) - 403a
-
legacy (1999-10-07) - 288a
-
legacy (1999-09-02) - 288a
-
legacy (1999-10-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-08-05) - 288c
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legacy (1998-05-21) - 363s
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resolution (1998-02-16) - RESOLUTIONS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-18) - CERTNM
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legacy (1997-08-30) - 403a
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accounts-with-accounts-type-full (1997-06-30) - AA
-
legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-13) - 363s
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legacy (1996-08-08) - 403a
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accounts-with-accounts-type-full (1996-06-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-05-17) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-22) - 288
-
legacy (1994-05-06) - 395
-
legacy (1994-05-10) - 288
-
legacy (1994-05-20) - 363s
-
legacy (1994-07-05) - 288
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accounts-with-accounts-type-full (1994-08-24) - AA
-
legacy (1994-10-25) - 318
-
legacy (1994-10-25) - 325
-
legacy (1994-10-25) - 353
-
legacy (1994-08-05) - 288
keyboard_arrow_right 1993
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auditors-resignation-company (1993-02-13) - AUD
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legacy (1993-01-24) - 288
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legacy (1993-02-09) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-12-21) - 287
-
legacy (1993-06-03) - 363s
-
legacy (1993-07-21) - 395
-
legacy (1993-08-16) - 288
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-11-22) - 287
-
legacy (1993-05-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 325
-
legacy (1992-02-17) - 318
-
legacy (1992-04-23) - 288
-
legacy (1992-02-17) - 353
-
legacy (1992-05-19) - 363b
-
legacy (1992-11-03) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-02-20) - 363a
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-04-03) - 288
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legacy (1991-02-06) - 225(1)
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-small (1991-09-06) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-16) - CERTNM
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resolution (1990-10-16) - RESOLUTIONS
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legacy (1990-01-30) - 288
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legacy (1990-01-20) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-05-15) - NEWINC
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legacy (1989-10-11) - 395
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legacy (1989-07-13) - 288