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SYTNER RETAIL LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00833930
- 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
- 12.01.1965
- Alter der Firma 1965-01-12 59 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Ryland Investments Limited
- Ryland Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RYDALE CARS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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SYTNER RETAIL LIMITED Firmenbeschreibung
- SYTNER RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00833930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.1965 registriert. SYTNER RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RYDALE CARS 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 2 Penman Way erreicht werden.
Jetzt sichern SYTNER RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sytner Retail Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, Grossbritannien
- 1965-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYTNER RETAIL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2023-07-17) - TM01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - 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 (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-10) - AUD
-
auditors-resignation-company (2016-02-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-07) - MG04
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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 (2012-04-03) - AR01
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resolution (2012-01-08) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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accounts-with-accounts-type-full (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
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-secretary-company-with-name (2010-09-28) - TM02
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change-person-director-company-with-change-date (2010-06-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 395
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-03-26) - 155(6)a
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legacy (2007-05-03) - 363s
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certificate-change-of-name-company (2007-08-02) - CERTNM
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-05-04) - 363a
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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auditors-resignation-company (2006-09-15) - AUD
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legacy (2006-09-15) - 287
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legacy (2006-12-29) - 287
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legacy (2006-09-22) - 288a
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legacy (2006-09-23) - 403a
-
legacy (2006-10-31) - 395
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-09-07) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-10) - RESOLUTIONS
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legacy (2003-11-27) - 155(6)a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-03-08) - 288b
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legacy (2003-05-13) - 363a
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accounts-with-accounts-type-full (2003-06-02) - AA
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resolution (2003-09-09) - RESOLUTIONS
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resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-09-20) - 395
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memorandum-articles (2003-11-10) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
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accounts-with-accounts-type-full (2002-04-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-04-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-05-02) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-02) - 363a
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accounts-with-accounts-type-full (1999-04-30) - AA
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auditors-resignation-company (1999-01-28) - AUD
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363a
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legacy (1998-05-19) - 288c
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accounts-with-accounts-type-full (1998-04-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-13) - AA
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legacy (1997-04-30) - 363a
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legacy (1997-02-07) - 225
keyboard_arrow_right 1996
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legacy (1996-12-09) - 288b
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-09-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-09-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-09) - AA
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legacy (1994-09-09) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-14) - AA
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legacy (1992-09-14) - 363x
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legacy (1992-09-08) - 287
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legacy (1992-01-14) - 288
keyboard_arrow_right 1991
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legacy (1991-01-15) - 288
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legacy (1991-05-03) - 403a
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legacy (1991-09-11) - 363x
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accounts-with-accounts-type-full (1991-09-11) - AA
keyboard_arrow_right 1990
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legacy (1990-09-21) - 363
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legacy (1990-05-01) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-11-23) - 288
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-full (1989-09-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-05) - AA
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legacy (1988-10-05) - 363
-
legacy (1988-01-20) - 395
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-03-11) - 395
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legacy (1987-01-16) - 288
keyboard_arrow_right 1986
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legacy (1986-12-03) - 288
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accounts-with-accounts-type-full (1986-09-12) - AA
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legacy (1986-09-12) - 363
keyboard_arrow_right 1979
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resolution (1979-03-28) - RESOLUTIONS
keyboard_arrow_right 1965
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miscellaneous (1965-01-12) - MISC