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SYTNER GROUP LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02883766
- 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
- EDWARDS, Darren
- KURNICK, Robert Harold
- MALLETT, Jeremy Richard
- NIEUWENHUYS, Gerard Edward
- WERNER, Jens Christian
- MOORHOUSE, Simon
- Prokuristen
- MOORHOUSE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1993
- Alter der Firma 1993-12-24 30 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Pag International Limited
- Pag International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SYTNER GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2024-04-24
- Letzte Einreichung: 2023-04-10
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SYTNER GROUP LIMITED Firmenbeschreibung
- SYTNER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02883766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.1993 registriert. SYTNER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYTNER GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über 2 Penman Way, Grove Park erreicht werden.
Jetzt sichern SYTNER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sytner Group Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, Grossbritannien
- 1993-12-24
- 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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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-28) - AA
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-06) - AA
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
termination-director-company-with-name-termination-date (2018-06-15) - TM01
-
confirmation-statement-with-updates (2018-04-10) - CS01
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
-
mortgage-charge-part-both-with-charge-number (2017-01-05) - MR05
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-group (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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auditors-resignation-company (2016-03-01) - AUD
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auditors-resignation-company (2016-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
-
resolution (2012-02-24) - RESOLUTIONS
-
legacy (2012-02-01) - MG01
-
legacy (2012-01-31) - MG01
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resolution (2012-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-12-22) - MG01
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appoint-person-director-company-with-name (2011-06-03) - AP01
-
termination-secretary-company-with-name (2011-05-27) - TM02
-
appoint-person-secretary-company-with-name (2011-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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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 (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-person-director-company (2010-06-18) - CH01
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accounts-with-accounts-type-group (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 (2010-09-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-group (2006-11-17) - AA
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legacy (2006-02-02) - 363a
-
legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
-
legacy (2005-05-06) - 288b
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legacy (2005-05-13) - 288b
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legacy (2005-06-01) - 287
-
legacy (2005-06-23) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-06-28) - 288c
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legacy (2005-12-23) - 288c
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legacy (2005-06-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 363a
-
legacy (2004-08-13) - 288c
-
legacy (2004-02-06) - 288c
-
legacy (2004-10-19) - 288c
-
legacy (2004-10-13) - 288c
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accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-12-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 353
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legacy (2003-01-29) - 53
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re-registration-memorandum-articles (2003-01-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-01-29) - CERT10
-
legacy (2003-02-11) - 288c
-
resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-02-27) - 363a
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-05-11) - 288c
-
legacy (2003-05-19) - 288c
-
legacy (2003-03-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288b
-
legacy (2002-07-10) - 288a
-
legacy (2002-05-10) - 288b
-
legacy (2002-01-24) - 363a
-
accounts-with-accounts-type-group (2002-09-02) - AA
-
legacy (2002-11-25) - 123
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-08-23) - 225
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
-
resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-01-22) - 363a
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accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-03-29) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-17) - AA
-
legacy (2000-11-10) - 288c
-
legacy (2000-01-27) - 363a
-
legacy (2000-09-07) - 288a
-
legacy (2000-12-12) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-20) - AA
-
legacy (1999-12-14) - 353a
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resolution (1999-12-05) - RESOLUTIONS
-
legacy (1999-12-05) - 123
-
statement-of-affairs (1999-11-02) - SA
-
legacy (1999-11-02) - 88(2)R
-
legacy (1999-09-27) - PROSP
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-09-03) - 395
-
legacy (1999-01-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288a
-
legacy (1998-02-10) - 363a
-
legacy (1998-02-10) - 353
-
legacy (1998-01-12) - 88(2)R
-
resolution (1998-06-12) - RESOLUTIONS
-
legacy (1998-01-12) - 123
-
legacy (1998-04-02) - 353a
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accounts-with-accounts-type-full-group (1998-06-18) - AA
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court-order (1998-07-06) - OC
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certificate-capital-reduction-share-premium (1998-07-06) - CERT19
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legacy (1998-11-19) - 288c
-
legacy (1998-09-08) - 122
-
resolution (1998-09-03) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-22) - 88(2)O
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resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-08-04) - 88(2)R
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-07) - 288b
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accounts-with-accounts-type-full-group (1997-06-30) - AA
-
statement-of-affairs (1997-06-22) - SA
-
legacy (1997-06-10) - 88(2)P
-
resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-04-22) - 288a
-
legacy (1997-01-03) - 363a
-
legacy (1997-01-03) - 288c
-
legacy (1997-06-10) - 123
-
legacy (1997-01-03) - 353
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auditors-statement (1997-11-14) - AUDS
-
legacy (1997-12-01) - 288a
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certificate-re-registration-private-to-public-limited-company (1997-11-14) - CERT5
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re-registration-memorandum-articles (1997-11-14) - MAR
-
legacy (1997-12-22) - 353a
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auditors-report (1997-11-14) - AUDR
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accounts-balance-sheet (1997-11-14) - BS
-
legacy (1997-12-08) - 288b
-
legacy (1997-11-14) - 43(3)e
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resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-09-12) - 123
-
legacy (1997-11-14) - 43(3)
-
legacy (1997-12-08) - PROSP
keyboard_arrow_right 1996
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resolution (1996-02-13) - RESOLUTIONS
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-02-13) - 123
-
legacy (1996-01-04) - 122
-
legacy (1996-02-20) - 363x
-
legacy (1996-04-09) - 395
-
legacy (1996-02-20) - 288
-
accounts-with-accounts-type-full-group (1996-10-30) - AA
-
legacy (1996-11-21) - 288c
-
legacy (1996-07-31) - 287
keyboard_arrow_right 1995
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resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-02-13) - 395
-
legacy (1995-05-23) - 363x
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miscellaneous (1995-05-25) - MISC
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memorandum-articles (1995-05-26) - MEM/ARTS
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-08-24) - 288
-
legacy (1995-08-25) - 122
-
legacy (1995-08-25) - 288
-
legacy (1995-09-01) - 88(2)R
-
legacy (1995-09-27) - 395
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accounts-with-accounts-type-full-group (1995-10-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-27) - 88(2)O
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legacy (1994-09-27) - 88(3)
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resolution (1994-10-20) - RESOLUTIONS
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memorandum-articles (1994-10-20) - MEM/ARTS
-
legacy (1994-01-18) - 288
-
legacy (1994-08-11) - 288
-
legacy (1994-07-29) - 288
-
legacy (1994-01-24) - 224
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legacy (1994-08-18) - 88(2)P
keyboard_arrow_right 1993
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incorporation-company (1993-12-24) - NEWINC