Sytner Automotive Limited in Grove Park LEICESTER

Sytner Automotive Limited LEICESTER

Sytner Automotive started in year 1986 as Private Limited Company with registration number 01979805. The Sytner Automotive company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since 2013-02-06 Sytner Automotive Limited is no longer carrying the name Sytner Coventry.

At the moment there are 4 directors in the the company, namely Simon M., Darren E. and Gerard N. and others. In addition one secretary - Simon M. - is with the firm. At the moment 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 Automotive Limited Address / Contact

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

Company Information / Profile

Registration Number	01979805
Date of Incorporation	Mon, 20th Jan 1986
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Darren E.

Position: Director

Appointed: 01 October 2014

Gerard N.

Position: Director

Appointed: 09 February 2006

Robert K.

Position: Director

Appointed: 09 February 2006

Wendy H.

Position: Secretary

Resigned: 27 February 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: 14 January 2010

Resigned: 14 July 2023

Laurence V.

Position: Director

Appointed: 09 February 2006

Resigned: 30 June 2022

Jeremy M.

Position: Director

Appointed: 09 February 2006

Resigned: 24 February 2021

Geoffrey P.

Position: Director

Appointed: 09 February 2006

Resigned: 04 August 2015

Mark C.

Position: Secretary

Appointed: 09 February 2006

Resigned: 23 September 2010

Adam C.

Position: Secretary

Appointed: 04 January 2006

Resigned: 09 February 2006

Mark C.

Position: Director

Appointed: 04 January 2006

Resigned: 23 September 2010

Christopher B.

Position: Secretary

Appointed: 01 November 2000

Resigned: 04 January 2006

Christopher B.

Position: Director

Appointed: 01 November 2000

Resigned: 04 January 2006

Godfrey H.

Position: Secretary

Appointed: 31 December 1998

Resigned: 20 November 2000

Clifford B.

Position: Director

Appointed: 27 February 1998

Resigned: 31 December 1998

Clifford B.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 December 1998

Daniel S.

Position: Director

Appointed: 04 January 1994

Resigned: 04 January 2006

Godfrey H.

Position: Director

Appointed: 31 December 1991

Resigned: 04 January 2006

Wendy H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control 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 categorised 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

Sytner Coventry	February 6, 2013
Godfrey Hall	January 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, November 2006	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, May 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, May 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, March 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, March 2002	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 21st, July 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 21st, July 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 26th, June 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 26th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 4th, June 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 4th, June 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 14th, August 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 14th, August 1992	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 31st, July 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 31st, July 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 14th, November 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 14th, November 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 20th, September 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 20th, September 1989	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 5th, October 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 5th, October 1988	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 25th, September 1987	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 25th, September 1987	accounts	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, October 1986	accounts

Sytner Automotive Limited LEICESTER

Sytner Automotive Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Darren E.

Gerard N.

Robert K.

Wendy H.

Adam C.

David J.

Adam C.

Laurence V.

Jeremy M.

Geoffrey P.

Mark C.

Adam C.

Mark C.

Christopher B.

Christopher B.

Godfrey H.

Clifford B.

Clifford B.

Daniel S.

Godfrey H.

Wendy H.

People with significant control

Company previous names

Company filings

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