SYTNER LIMITED

Profile SYTNER LIMITED

Actual on 01.12.2021
Company name
SYTNER LIMITED
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Company number
00813696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 July 1964
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
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
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Registered office address
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
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PSC and Officers SYTNER LIMITED

Officers

(as of 18.09.2020)

COLLINSON, Adam
Status: Active
Appointed on: Monday, 11 January 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
COLLINSON, Adam
Status: Active
Appointed on: Monday, 16 May 2011
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EDWARDS, Darren
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: 2 Penman Way, Grove Park, Enderby, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KURNICK, Robert Harold
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Executive Vice President
Country of residence: United States
MALLETT, Jeremy Richard
Status: Active
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIEUWENHUYS, Gerard Edward
Status: Active
Appointed on: Monday, 17 August 1992
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUGHAN, Laurence Edward William
Status: Active
Appointed on: Friday, 05 March 1993
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
REVILL, Philip Andrew
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: 1 Quarry Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9AQ
Nationality: British
Role: Secretary
REVILL, Philip Andrew
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: 1 Quarry Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9AQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Financial & After Sales Controller
Country of residence: United Kingdom
JONES, David Kevin
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Monday, 16 May 2011
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
SYTNER, Franklin Goodman
Status: Not active
Resigned on: Saturday, 30 April 2005
Correspondence address: South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chairman
VAUGHAN, Laurence Edward William
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Thursday, 01 June 1995
Correspondence address: Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED
Role: Secretary
SYTNER, Rica
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: 24 Crompton Court, Liverpool, Merseyside, L18 3EZ
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Company Director
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORRIS, Mark Christopher
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 26 May 2005
Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
Nationality: British
Role: Secretary
Occupation: Director
MORRIS, Mark Christopher
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 26 May 2005
Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
PAGE-MORRIS, Geoffrey Giovanni
Status: Not active
Appointed on: Saturday, 30 April 2005
Resigned on: Tuesday, 04 August 2015
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Sytner Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors