This company is commonly known as Sytner Finance Limited. The company was founded 35 years ago and was given the registration number 02344678. The firm's registered office is in LEICESTERSHIRE. 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.
| Name | : | SYTNER FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02344678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 27 August 1999 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 01 November 2008 | Active |
| Sandridge Park, Stoke Gabriel, Totnes, TQ9 6RL | Secretary | - | Active |
| Curtis House, Stoke Dry, LE15 9JG | Secretary | 25 July 1997 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 13 August 2014 | Active |
| Sandridge Park, Stoke Gabriel, Totnes, TQ9 6RL | Director | - | Active |
| Sandridge Park, Stoke Gabriel, Totnes, TQ9 6RL | Director | - | Active |
| The Flat 31 Smith Street, Warwick, CV34 4JA | Director | - | Active |
| 670 Pleasant, Birmingham, Usa, | Director | 31 May 2002 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 27 August 1999 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Director | 25 July 1997 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 30 April 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 25 July 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Auditors | Auditors resignation company. | Download |
| 2016-02-10 | Auditors | Auditors resignation company. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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