Sytner Group Limited in Leicester LEICESTERSHIRE

Sytner Group Limited LEICESTERSHIRE

Sytner Group started in year 1993 as Private Limited Company with registration number 02883766. The Sytner Group company has been functioning successfully for 31 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.

At present 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. At present 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 Group 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	02883766
Date of Incorporation	Fri, 24th Dec 1993
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	31 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	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 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

Robert K.

Position: Director

Appointed: 31 May 2002

Gerard N.

Position: Director

Appointed: 24 December 1993

Jeremy M.

Position: Director

Appointed: 24 December 1993

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: 04 January 2006

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 04 August 2015

Jens W.

Position: Director

Appointed: 31 May 2002

Resigned: 01 September 2023

Roger P.

Position: Director

Appointed: 31 May 2002

Resigned: 12 June 2018

Eric W.

Position: Director

Appointed: 28 February 2001

Resigned: 12 March 2002

David H.

Position: Director

Appointed: 23 February 2000

Resigned: 30 April 2005

Malcolm D.

Position: Director

Appointed: 17 February 1998

Resigned: 12 March 2002

Stephen G.

Position: Director

Appointed: 27 October 1997

Resigned: 13 February 2002

Ian S.

Position: Director

Appointed: 26 June 1997

Resigned: 17 November 1997

John R.

Position: Director

Appointed: 07 March 1997

Resigned: 28 February 2001

Mark M.

Position: Secretary

Appointed: 01 June 1995

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 01 June 1995

Resigned: 26 May 2005

Eric W.

Position: Director

Appointed: 12 May 1995

Resigned: 26 June 1997

Franklyn S.

Position: Director

Appointed: 24 December 1993

Resigned: 30 April 2005

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1993

Resigned: 24 December 1993

Laurence V.

Position: Director

Appointed: 24 December 1993

Resigned: 30 June 2022

Laurence V.

Position: Secretary

Appointed: 24 December 1993

Resigned: 01 June 1995

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 24 December 1993

Resigned: 24 December 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Pag International Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pag International 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	4334322
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (12 pages)
SH01	Capital declared on January 2, 2015: 2724019.70 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (38 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (37 pages)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to December 24, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, March 2009	accounts	Free Download (34 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (6 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 10th, December 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 10th, December 2007	accounts	Free Download (33 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (24 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (9 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (26 pages)
363a	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (9 pages)
363a	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
363a	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (10 pages)
363a	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to February 28, 2002 filed on: 2nd, September 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to February 28, 2002 filed on: 2nd, September 2002	accounts	Free Download (30 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 January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (9 pages)
363a	Annual return made up to January 24, 2002 filed on: 24th, January 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to February 28, 2001 filed on: 18th, October 2001	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to February 28, 2001 filed on: 18th, October 2001	accounts	Free Download (43 pages)
363a	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (9 pages)
363a	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (9 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 group accounts for the period to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (45 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (45 pages)
363a	Annual return made up to January 27, 2000 filed on: 27th, January 2000	annual return	Free Download (12 pages)
363a	Annual return made up to January 27, 2000 filed on: 27th, January 2000	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (44 pages)
363a	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (14 pages)
363a	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (46 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (46 pages)
363a	Annual return made up to February 10, 1998 filed on: 10th, February 1998	annual return	Free Download (9 pages)
363a	Annual return made up to February 10, 1998 filed on: 10th, February 1998	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (24 pages)
363a	Annual return made up to January 3, 1997 filed on: 3rd, January 1997	annual return	Free Download (12 pages)
363a	Annual return made up to January 3, 1997 filed on: 3rd, January 1997	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (24 pages)
363x	Return made up to 24/12/95; full list of members filed on: 20th, February 1996	annual return	Free Download (11 pages)
363x	Return made up to 24/12/95; full list of members filed on: 20th, February 1996	annual return	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 2nd, October 1995	accounts	Free Download (20 pages)
363x	Return made up to 24/12/94; full list of members; amend filed on: 23rd, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 24/12/94; full list of members; amend filed on: 23rd, May 1995	annual return	Free Download (14 pages)
363x	Return made up to 24/12/94; full list of members filed on: 8th, January 1995	annual return	Free Download
363x	Return made up to 24/12/94; full list of members filed on: 8th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, January 1994	accounts

Sytner Group Limited LEICESTERSHIRE

Sytner Group Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Darren E.

Robert K.

Gerard N.

Jeremy M.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Jens W.

Roger P.

Eric W.

David H.

Malcolm D.

Stephen G.

Ian S.

John R.

Mark M.

Mark M.

Eric W.

Franklyn S.

Key Legal Services (secretarial) Limited

Laurence V.

Laurence V.

Key Legal Services (nominees) Limited

People with significant control

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