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 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
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 |