SYTNER LEASING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SYTNER LEASING LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SYTNER LEASING LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER LEASING LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER LEASING LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
RYLAND LEASING LIMITED (until 18/01/2024)
RYLAND LEASING LIMITED (until 18/01/2024)
CROFT & BLACKBURN GROUP LIMITED (until 15/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2006-08-31 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR KENNETH WILLIAM SEAMAN | Jan 1943 | British | Director | RESIGNED | |
MR DAVID ANDREW YOUNG | Jan 1948 | Director | RESIGNED | ||
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2006-08-31 UNTIL 2010-09-23 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Secretary | 1995-07-28 UNTIL 2006-08-31 | RESIGNED |
MR DAVID ANDREW YOUNG | Jan 1948 | Secretary | RESIGNED | ||
MR GERALD WINDSOR LOWE | Jul 1929 | British | Director | RESIGNED | |
MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 1995-07-28 UNTIL 2006-08-31 | RESIGNED |
NICHOLAS ANDREW WHALE | Mar 1963 | British | Director | 1995-07-28 UNTIL 1998-12-29 | RESIGNED |
TREVOR BARKER | Mar 1935 | British | Director | RESIGNED | |
MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2006-08-31 UNTIL 2014-10-01 | RESIGNED |
ROGER GAVIN MOSS | Oct 1938 | British | Director | RESIGNED | |
MR KEITH HAMPSON | Jul 1952 | British | Director | 1995-07-28 UNTIL 2006-08-31 | RESIGNED |
MR MARTIN LADBROOKE | Jul 1949 | British | Director | 1995-07-28 UNTIL 2003-02-28 | RESIGNED |
MR GARY JAMES COPELAND | Oct 1959 | British | Director | 1995-04-06 UNTIL 1995-07-28 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2014-09-15 UNTIL 2023-07-14 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2006-08-31 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sytner Select Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |