SYTNER DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 03574420 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1998 |
| Age | 25 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SYTNER DIRECT LIMITED is an active private limited company with number 03574420. It was incorporated 25 years, 11 months, 2 days ago, on 03 June 1998. The company address is 2 Penman Way, Grove Park 2 Penman Way, Grove Park, Leicestershire, LE19 1ST.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 45111 | Sale of new cars and light motor vehicles |
| 45200 | Maintenance and repair of motor vehicles |
| 45310 | Wholesale trade of motor vehicle parts and accessories |
Previous names
| 2012-06-29 | SYTNER DIRECT LIMITED |
| 1998-06-29 | GUY SALMON HONDA LIMITED |
| 1998-06-03 | BROOMCO (1573) LIMITED |
Confirmation Statment
| Next due date | 17 Jun 2024 |
| Next made up | 03 Jun 2024 |
| Last made up | 03 Jun 2023 |
Charges
This company has charges.
See charges for SYTNER DIRECT LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 13 Jul 2023
Current time on role 9 months, 23 days
Director
Company Director
ACTIVEAssigned on 01 Jul 1998
Current time on role 25 years, 10 months, 4 days
Secretary
Finance Director
RESIGNEDAssigned on 26 May 2005
Resigned on 23 Sep 2010
Time on role 5 years, 3 months, 28 days
Secretary
Director
RESIGNEDAssigned on 05 Jun 1998
Resigned on 26 May 2005
Time on role 6 years, 11 months, 21 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Jun 1998
Resigned on 05 Jun 1998
Time on role 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SYTNER DIRECT LIMITED.
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