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Sytner Retail Limited, LE19 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYTNER RETAIL LIMITED

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

This company is commonly known as Sytner Retail Limited. The company was founded 59 years ago and was given the registration number 00833930. 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 RETAIL LIMITED
Company Number:00833930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1965
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, Leicester, LE19 1ST

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

Director31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary11 January 2010Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary-Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
4 Chingford Close, Cot Lane Wordsley, Stourbridge, DY8 5PA

Director-Active
1 Ryknild Close, Four Oaks, Sutton Coldfield, B74 9QE

Director-Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director16 May 2011Active
4 Barnes Croft, Little Aston Park, Sutton Coldfield, B74 3BW

Director-Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director-Active
64 Westfield Road, Edgbaston, Birmingham, B15 3QQ

Director-Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

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

Director31 August 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 March 2011Active
Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

Director-Active
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, CV36 5BP

Director-Active

People with Significant Control

Sytner Select 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 (0 months remaining)

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