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 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
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)
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 |