This company is commonly known as Roythorne & Son Ltd. The company was founded 21 years ago and was given the registration number 04492238. The firm's registered office is in KING'S LYNN. You can find them at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | ROYTHORNE & SON LTD |
|---|---|---|
| Company Number | : | 04492238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2002 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG | Director | 09 July 2021 | Active |
| 14 Leete Way, West Winch, Kings Lynn, PE33 0ST | Secretary | 29 July 2002 | Active |
| 9 Maple Drive, South Wootton, Kings Lynn, PE30 3JL | Secretary | 31 January 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 23 July 2002 | Active |
| 9 Maple Drive, South Wootton, Kings Lynn, PE30 3JL | Director | 29 July 2002 | Active |
| 9 Maple Drive, South Wootton, Kings Lynn, PE30 3JL | Director | 01 October 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 23 July 2002 | Active |
| Mars Automotive Ltd | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, North Lynn Business Village, Bergen Way, King's Lynn, England, PE30 2JG |
| Nature of control | : |
|
| Mrs Sarah Roythorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, North Lynn Business Village, Bergen Way, King's Lynn, England, PE30 2JG |
| Nature of control | : |
|
| Mr David Roythorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, North Lynn Business Village, Bergen Way, King's Lynn, England, PE30 2JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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