SYTNER TRANSPORT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
SYTNER TRANSPORT LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SYTNER TRANSPORT LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286173. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER TRANSPORT LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286173. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER TRANSPORT LIMITED - LEICESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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 PROPERTIES LIMITED (until 18/01/2024)
RYLAND PROPERTIES 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 GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2006-08-31 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
NICHOLAS ANDREW WHALE | Mar 1963 | British | Director | RESIGNED | |
MAX HOWARD WHALE | Apr 1926 | British | Director | 2006-01-03 UNTIL 2006-08-31 | RESIGNED |
MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2006-01-03 UNTIL 2006-08-31 | RESIGNED |
MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2006-08-31 UNTIL 2012-01-25 | RESIGNED |
MR PETER BRIAN HEMUS | Feb 1952 | British | Director | 1999-05-01 UNTIL 2006-08-31 | RESIGNED |
MR KEITH HAMPSON | Jul 1952 | British | Director | RESIGNED | |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2011-12-13 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 | |
DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | 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 |
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 |