SYTNER GROUP LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

SYTNER GROUP LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SYTNER GROUP LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02883766. The accounts status is GROUP and accounts are next due on 30/09/2024.

SYTNER GROUP 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
70100 - Activities of head offices

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, GROVE PARK
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HAROLD KURNICK Oct 1961 American Director 2002-05-31 CURRENT
MR JEREMY RICHARD MALLETT Aug 1952 British Director 1993-12-24 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 1993-12-24 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR DARREN EDWARDS Jul 1968 British Director 2014-10-01 CURRENT
ERIC WALTERS Aug 1944 British Director 2001-02-28 UNTIL 2002-03-12 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2005-05-26 UNTIL 2010-09-23 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 1993-12-24 UNTIL 2022-06-30 RESIGNED
ERIC WALTERS Aug 1944 British Director 1995-05-12 UNTIL 1997-06-26 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1993-12-24 UNTIL 1993-12-24 RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Secretary 1993-12-24 UNTIL 1995-06-01 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Secretary 1995-06-01 UNTIL 2005-05-26 RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR ADAM COLLINSON Jun 1972 British Secretary 2006-01-04 UNTIL 2023-07-14 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-12-24 UNTIL 1993-12-24 RESIGNED
JENS CHRISTIAN WERNER Jun 1964 German Director 2002-05-31 UNTIL 2023-09-01 RESIGNED
FRANKLIN GOODMAN SYTNER Jun 1944 British Director 1993-12-24 UNTIL 2005-04-30 RESIGNED
MR IAN SELLARS Feb 1954 British Director 1997-06-26 UNTIL 1997-11-17 RESIGNED
JOHN ALAN RUSSELL Aug 1940 British Director 1997-03-07 UNTIL 2001-02-28 RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2005-04-30 UNTIL 2015-08-04 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 1995-06-01 UNTIL 2005-05-26 RESIGNED
ROGER SEARLE PENSKE Feb 1937 American Director 2002-05-31 UNTIL 2018-06-12 RESIGNED
MR MALCOLM MCDONALD DIAMOND Sep 1948 British Director 1998-02-17 UNTIL 2002-03-12 RESIGNED
DAVID MICHAEL HOLMES Aug 1956 British Director 2000-02-23 UNTIL 2005-04-30 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 1997-10-27 UNTIL 2002-02-13 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2005-05-26 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pag International 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
RECTORY ROAD LIMITED LEICESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 5010 - Sale of motor vehicles
OXFORD MAZDA LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
PROPHETS GARAGE LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER AUTOMOTIVE LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
PROPHETS (GERRARDS CROSS) LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... 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
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
R STRATTON & CO LTD. LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
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
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
R STRATTON (KNUTSFORD) LIMITED SOUTHAMPTON Dissolved... DORMANT 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
SYTNER DIRECT LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
PAG INTERNATIONAL LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices

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
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.