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SYTNER VEHICLES LIMITED

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

This company is commonly known as Sytner Vehicles Limited. The company was founded 14 years ago and was given the registration number 07089922. 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 VEHICLES LIMITED
Company Number:07089922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2009
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

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

Director28 November 2009Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary28 November 2009Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary28 November 2009Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary21 January 2011Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director28 November 2009Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director16 May 2011Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

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

Director21 July 2010Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

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

Director30 March 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination secretary company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person secretary company with name date.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

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2022-07-01Officers

Termination director company with name termination date.

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2022-04-06Change of name

Certificate change of name company.

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2022-04-06Change of name

Change of name notice.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-03-02Officers

Termination director company with name termination date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-06Accounts

Legacy.

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2020-10-06Other

Legacy.

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2020-10-06Other

Legacy.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type full.

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2018-02-26Mortgage

Mortgage charge part both with charge number.

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