This company is commonly known as Guy Salmon Highgate Limited. The company was founded 26 years ago and was given the registration number 03547864. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | GUY SALMON HIGHGATE LIMITED |
|---|---|---|
| Company Number | : | 03547864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 25 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 11 January 2010 | Active |
| 33 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LH | Secretary | 14 May 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 21 January 2011 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Secretary | 13 December 2000 | Active |
| 2 Hamilton Park, London, N5 1SJ | Secretary | 14 May 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 17 April 1998 | Active |
| 7 Whittaker Street, London, SW1W 8JQ | Director | 14 May 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 13 August 2014 | Active |
| Collingtree Lodge Amberden Avenue, Finchley, London, N3 3BJ | Director | 14 May 1998 | Active |
| 13 Denewood, New Barnet, EN5 1LX | Director | 14 May 1998 | Active |
| 33 Gatewick Lane, Caldecotte, Milton Keynes, MK7 8LH | Director | 14 May 1998 | Active |
| 670 Pleasant, Birmingham, Usa, | Director | 31 May 2002 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Director | 13 December 2000 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 30 April 2005 | Active |
| 88 Ballards Way, South Croydon, CR2 7LA | Director | 14 May 1998 | Active |
| 9 Linfield Close, Hendon, London, NW4 1BZ | Director | 14 May 1998 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 13 December 2000 | Active |
| 44 Fairfield Avenue, Ruislip, HA4 7PH | Director | 14 May 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 17 April 1998 | Active |
| Sytner Vehicles Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Change of name | Certificate change of name company. | Download |
| 2022-04-06 | Change of name | Change of name notice. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-01 | Auditors | Auditors resignation company. | Download |
| 2016-02-10 | Auditors | Auditors resignation company. | Download |
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