SYTNER LONDON LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
SYTNER LONDON LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SYTNER LONDON LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: 02383590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER LONDON LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: 02383590. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYTNER LONDON LIMITED - LEICESTERSHIRE
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
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, GROVE PARK
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
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 | 1999-08-31 | CURRENT |
| MR JEREMY RICHARD MALLETT | Aug 1952 | British | Director | 1999-08-31 UNTIL 2014-10-01 | RESIGNED |
| THOMAS DOBBIE THOMSON WALKINSHAW | Aug 1946 | British | Director | RESIGNED | |
| MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | RESIGNED | ||
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2005-05-26 UNTIL 2010-09-23 | RESIGNED |
| DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
| ALISTER DAVID MITCHELL | Sep 1955 | British | Secretary | RESIGNED | |
| MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Secretary | 1999-08-31 UNTIL 2005-05-26 | RESIGNED |
| LESLIE STUART GRAHAM | Jan 1942 | British | Director | RESIGNED | |
| MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 1999-08-31 UNTIL 2014-10-01 | RESIGNED |
| ROGER SIDNEY SILMAN | May 1945 | British | Director | RESIGNED | |
| DENYS CLAUDE REYNOLDS ROHAN | Jan 1946 | British | Director | 1993-11-19 UNTIL 1994-05-04 | RESIGNED |
| MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2005-04-30 UNTIL 2014-10-01 | RESIGNED |
| MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Director | 1999-08-31 UNTIL 2005-05-26 | RESIGNED |
| ROBERT HAROLD KURNICK | Oct 1961 | American | Director | 2002-05-31 UNTIL 2014-10-01 | RESIGNED |
| MICHAEL DAVID HEELEY | Apr 1938 | British | Director | 1993-01-27 UNTIL 1993-11-19 | RESIGNED |
| MARTIN ARTHUR COLVILL | British | Director | 1993-01-27 UNTIL 1994-05-04 | RESIGNED | |
| MR ALAN JAMES GIBSON | Jul 1955 | British | Director | RESIGNED | |
| JOHN FITZPATRICK | Jun 1943 | British | Director | 1993-01-27 UNTIL 1994-05-04 | RESIGNED |
| PETER HOWARD DARNBROUGH | May 1951 | British | Director | 1993-08-03 UNTIL 1999-08-31 | RESIGNED |
| MR ADAM COLLINSON | Jun 1972 | British | Director | 2014-09-15 UNTIL 2023-07-14 | RESIGNED |
| DEREK PETER CLEAVLEY | Apr 1945 | British | Director | RESIGNED | |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2005-05-26 UNTIL 2010-09-23 | RESIGNED |
| HAMISH WILSON BROWN | May 1955 | British | Director | RESIGNED | |
| CATHERINE ANN NORA BEAVAN | May 1964 | British | Director | 1999-08-25 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sytner Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |