SYTNER MOTORS LIMITED - LEICESTER


Company Profile Company Filings

Overview

SYTNER MOTORS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SYTNER MOTORS LIMITED was incorporated 64 years ago on 17/06/1960 and has the registered number: 00662475. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYTNER MOTORS LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom
Previous trading names include:
RYLAND VEHICLES LIMITED (until 18/01/2024)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-08-31 CURRENT
MR PETER WILLIAM WHALE Feb 1949 British Director RESIGNED
NICHOLAS ANDREW WHALE Mar 1963 British Director RESIGNED
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2006-08-31 UNTIL 2014-10-01 RESIGNED
MR MARTIN LADBROOKE Jul 1949 British Director RESIGNED
MR DAVID THOMAS HUXFORD Jun 1947 British Director RESIGNED
MR KEITH HAMPSON Jul 1952 British Director RESIGNED
MR DAVID EDMUNDS Oct 1953 British Director RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-09-15 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-08-31 UNTIL 2010-09-23 RESIGNED
MR KEITH HAMPSON Jul 1952 British Secretary RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-08-31 UNTIL 2010-09-23 RESIGNED
BRIAN JOHN WILCOCK Sep 1943 British Director 1994-06-01 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sytner Select Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
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MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles