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SYTNER CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sytner Cars Limited. The company was founded 31 years ago and was given the registration number 02832086. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SYTNER CARS LIMITED
Company Number:02832086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Penman Way, Grove Park, Leicester, LE19 1ST

Secretary13 July 2023Active
2, Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1ST

Director01 October 2014Active
2, Penman Way, Grove Park, Leicester, LE19 1ST

Director31 May 2002Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 March 2011Active
2, Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director21 August 2004Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary26 May 2005Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary11 January 2010Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
Orchard House, Hose Lane, Long Clawson, Melton Mowbray, LE14 4NQ

Secretary31 January 1995Active
Curtis House, Stoke Dry, LE15 9JG

Secretary01 June 1995Active
Amberley, Main Street, Caythorpe, NG14 7ED

Secretary25 June 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 June 1993Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director26 May 2005Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director16 May 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 June 1993Active
Curtis House, Stoke Dry, LE15 9JG

Director01 June 1995Active
Mill Farm, Main Street, Slawston, Leicester, LE16 7UF

Director30 April 2005Active
South House The Stables, Burley On The Hill, Oakham, LE15 7SU

Director25 June 1993Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director12 May 1995Active

People with Significant Control

Sytner Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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