CRUICKSHANK MOTORS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

CRUICKSHANK MOTORS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
CRUICKSHANK MOTORS LIMITED was incorporated 37 years ago on 01/08/1984 and has the registered number: 01837492. The accounts status is FULL and accounts are next due on 30/09/2022.

CRUICKSHANK MOTORS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY RICHARD MALLETT Aug 1952 British Director 1995-05-12 CURRENT
ROBERT HAROLD KURNICK Oct 1961 American Director 2002-05-31 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 1999-08-27 CURRENT
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 1995-05-12 CURRENT
MR ADAM COLLINSON Secretary 2010-01-11 CURRENT
FRANKLIN GOODMAN SYTNER Jun 1944 British Director 1995-05-12 UNTIL 2005-04-30 RESIGNED
JOHN MALCOLM BARR Dec 1926 British Director RESIGNED
MR NICHOLAS STUART BARR Jun 1956 British Director 1994-12-01 UNTIL 1995-05-12 RESIGNED
STUART ALAN BARR Nov 1930 British Director RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 1995-06-01 UNTIL 2005-05-26 RESIGNED
JAMES FINTAN O'LEARY Nov 1944 Irish Director 1994-08-01 UNTIL 1995-05-12 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2015-08-04 RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1994-08-01 UNTIL 1994-12-02 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 1994-07-19 UNTIL 1994-12-01 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR PAUL ANTHONY SPETCH Dec 1944 British Director 1992-10-13 UNTIL 1994-07-19 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Secretary 1995-05-12 UNTIL 1995-05-12 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR RICHARD WILLIAM BELL Feb 1951 British Secretary RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Secretary 1995-06-01 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYTNER SHEFFIELD LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER OF LEICESTER LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
SILVERSTONE CIRCUITS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
SILVERSTONE ESTATES LIMITED TOWCESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
SILVERSTONE CLUB LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
SILVERSTONE GRAND PRIX LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
THE BRDC LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
SILVERSTONE RACING SCHOOL LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SILVERSTONE LEISUREWEAR LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
SYTNER CARS LIMITED LEICESTER Active FULL 45111 - Sale of new cars and light motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
HALLAMSHIRE MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GOODMAN RETAIL LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
IVOR HOLMES LIMITED LEICESTER ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GOODMAN RETAIL LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
PAG INTERNATIONAL LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories