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 - LEICESTER

This company is listed in the following categories:
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)

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

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