Sytner Vehicles Limited in Leicester LEICESTERSHIRE

Sytner Vehicles Limited LEICESTERSHIRE

Sytner Vehicles started in year 1998 as Private Limited Company with registration number 03574418. The Sytner Vehicles company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leicestershire at 2 Penman Way, Grove Park. Postal code: LE19 1ST. Since Wednesday 6th April 2022 Sytner Vehicles Limited is no longer carrying the name Guy Salmon.

Currently there are 5 directors in the the company, namely Simon M., Darren E. and Robert K. and others. In addition one secretary - Simon M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sytner Vehicles Limited Address / Contact

Office Address	2 Penman Way, Grove Park
Office Address2	Leicester
Town	Leicestershire
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574418
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Darren E.

Position: Director

Appointed: 01 October 2014

Robert K.

Position: Director

Appointed: 31 May 2002

Jeremy M.

Position: Director

Appointed: 27 August 1999

Gerard N.

Position: Director

Appointed: 01 July 1998

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 15 June 2010

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 04 August 2015

Laurence V.

Position: Director

Appointed: 05 June 1998

Resigned: 30 June 2022

Mark M.

Position: Secretary

Appointed: 05 June 1998

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 05 June 1998

Resigned: 26 May 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 June 1998

Resigned: 05 June 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 03 June 1998

Resigned: 05 June 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 05 June 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Sytner Group Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2883766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Guy Salmon	April 6, 2022
Guy Salmon Jaguar	December 5, 2008
Broomco (1572)	June 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th January 2005 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 6th January 2005 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 25th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 25th, November 2003	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 3rd July 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd July 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 14th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 14th, March 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 27th, December 2001	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 7th July 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 7th July 1999 filed on: 7th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, June 1998	accounts	Free Download (1 page)

Sytner Vehicles Limited LEICESTERSHIRE

Sytner Vehicles Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Darren E.

Robert K.

Jeremy M.

Gerard N.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Laurence V.

Mark M.

Mark M.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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