SYTNER AUTOMOTIVE LIMITED - LEICESTER


Company Profile Company Filings

Overview

SYTNER AUTOMOTIVE LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SYTNER AUTOMOTIVE LIMITED was incorporated 38 years ago on 20/01/1986 and has the registered number: 01979805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYTNER AUTOMOTIVE LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom
Previous trading names include:
SYTNER COVENTRY LIMITED (until 06/02/2013)
GODFREY HALL LIMITED (until 12/01/2006)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-02-09 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
ROBERT HAROLD KURNICK Oct 1961 American Director 2006-02-09 CURRENT
MR ADAM COLLINSON Jun 1972 British Secretary 2006-01-04 UNTIL 2006-02-09 RESIGNED
DANIEL ANTHONY SWEENEY Oct 1950 Irish Director 1994-01-04 UNTIL 2006-01-04 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-02-09 UNTIL 2010-09-23 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
GODFREY ALAN HALL May 1949 British Secretary 1998-12-31 UNTIL 2000-11-20 RESIGNED
MR CHRISTOPHER BALDWIN Nov 1967 British Secretary 2000-11-01 UNTIL 2006-01-04 RESIGNED
MRS WENDY HALL Dec 1951 British Secretary RESIGNED
CLIFFORD JOHN BOSLEY Jul 1945 British Secretary 1998-02-27 UNTIL 1998-12-31 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-14 UNTIL 2023-07-14 RESIGNED
GODFREY ALAN HALL May 1949 British Director RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2006-02-09 UNTIL 2015-08-04 RESIGNED
MR JEREMY RICHARD MALLETT Aug 1952 British Director 2006-02-09 UNTIL 2021-02-24 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2006-02-09 UNTIL 2022-06-30 RESIGNED
MRS WENDY HALL Dec 1951 British Director RESIGNED
MR CHRISTOPHER BALDWIN Nov 1967 British Director 2000-11-01 UNTIL 2006-01-04 RESIGNED
CLIFFORD JOHN BOSLEY Jul 1945 British Director 1998-02-27 UNTIL 1998-12-31 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-01-04 UNTIL 2010-09-23 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-07-14 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER FINANCE LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER LONDON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
SYTNER GROUP LIMITED LEICESTERSHIRE Active GROUP 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
SYTNER DIRECT LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.