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 - LEICESTER

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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SYTNER FINANCE 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
THE CAR PEOPLE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
SYTNER MOTABILITY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
TRAINER (HOLDINGS) LIMITED LEICESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.