SYTNER DIRECT LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
SYTNER DIRECT LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SYTNER DIRECT LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03574420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER DIRECT LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03574420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER DIRECT 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
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
Previous trading names include:
GUY SALMON HONDA LIMITED (until 29/06/2012)
GUY SALMON HONDA LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 1998-07-01 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-03 UNTIL 1998-06-05 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-06-03 UNTIL 1998-06-05 | RESIGNED | ||
MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 1998-06-05 UNTIL 2014-08-13 | RESIGNED |
MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Director | 1998-06-05 UNTIL 2005-05-26 | RESIGNED |
MR JEREMY RICHARD MALLETT | Aug 1952 | British | Director | 1999-08-27 UNTIL 2014-08-13 | RESIGNED |
ROBERT HAROLD KURNICK | Oct 1961 | American | Director | 2002-05-31 UNTIL 2014-08-13 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2014-08-13 UNTIL 2023-07-14 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2005-05-26 UNTIL 2010-09-23 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-06-03 UNTIL 1998-06-05 | RESIGNED | ||
MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Secretary | 1998-06-05 UNTIL 2005-05-26 | RESIGNED |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2005-05-26 UNTIL 2010-09-23 | 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 |