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 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
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)
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 |