SYTNER RETAIL LIMITED - LEICESTER


Company Profile Company Filings

Overview

SYTNER RETAIL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SYTNER RETAIL LIMITED was incorporated 59 years ago on 12/01/1965 and has the registered number: 00833930. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SYTNER RETAIL LIMITED - LEICESTER

This company is listed in the following categories:
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

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:
RYDALE CARS LIMITED (until 02/08/2007)

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 Secretary 2023-07-13 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-08-31 CURRENT
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2006-08-31 UNTIL 2014-10-01 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-08-31 UNTIL 2010-09-23 RESIGNED
MR PETER WILLIAM WHALE Feb 1949 British Director RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR KEITH HAMPSON Jul 1952 British Secretary RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR KEITH HAMPSON Jul 1952 British Director RESIGNED
NICHOLAS ANDREW WHALE Mar 1963 British Director RESIGNED
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2011-03-30 UNTIL 2014-10-01 RESIGNED
MR JEREMY RICHARD MALLETT Aug 1952 British Director 2011-03-30 UNTIL 2014-10-01 RESIGNED
MR MARTIN LADBROOKE Jul 1949 British Director RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-08-31 UNTIL 2010-09-23 RESIGNED
MR ANTHONY GEORGE EDMONDS Jul 1935 British Director RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2011-05-16 UNTIL 2023-07-14 RESIGNED
MR MICHAEL FREDERICK BUFFEY Apr 1946 British Director RESIGNED
MR ROY KEITH BLOCKSIDGE May 1943 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
NICK WHALE STRATFORD LIMITED ASHORNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 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
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
PRESTAGE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
JOHN FOX LIMITED SOUTHAMPTON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
OXFORD MAZDA LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CRUICKSHANK MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGHENDEN MOTOR COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
KINGS MOTORS LIMITED SOUTHAMPTON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MICHAEL POWLES (NORWICH) LIMITED HUNTINGDON Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
EDMOND & MILBURN LIMITED LEICESTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GOODMAN DERBY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GOODMAN TPS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories

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