Sytner Retail Limited in Grove Park LEICESTER

Sytner Retail Limited LEICESTER

Sytner Retail started in year 1965 as Private Limited Company with registration number 00833930. The Sytner Retail company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST. Since 2007/08/02 Sytner Retail Limited is no longer carrying the name Rydale Cars.

Currently there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sytner Retail 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	00833930
Date of Incorporation	Tue, 12th Jan 1965
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 31 August 2006

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

Jeremy M.

Position: Director

Appointed: 30 March 2011

Resigned: 01 October 2014

Laurence V.

Position: Director

Appointed: 30 March 2011

Resigned: 01 October 2014

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 31 August 2006

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2014

Mark C.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 September 2010

Nicholas W.

Position: Director

Appointed: 31 August 1992

Resigned: 29 December 1998

Roy B.

Position: Director

Appointed: 31 August 1992

Resigned: 31 August 2004

Michael B.

Position: Director

Appointed: 31 August 1992

Resigned: 31 August 2006

Anthony E.

Position: Director

Appointed: 31 August 1992

Resigned: 29 November 1996

Martin L.

Position: Director

Appointed: 31 August 1992

Resigned: 28 February 2003

Keith H.

Position: Director

Appointed: 31 August 1992

Resigned: 31 August 2006

Peter W.

Position: Director

Appointed: 31 August 1992

Resigned: 31 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Sytner Select 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.

Sytner Select 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	491856
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

Rydale Cars	August 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, March 1997	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, February 1997	accounts	Free Download
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 7th, February 1997	accounts
AA	Full accounts for the period ending 1996/04/30 filed on: 25th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 25th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 6th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 6th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 9th, September 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 9th, September 1993	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 14th, September 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 11th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 11th, September 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 21st, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 21st, September 1990	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/04/30 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 29th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/04/30 filed on: 29th, September 1987	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 12th, September 1986	accounts
AA	Full accounts for the period ending 1986/04/30 filed on: 12th, September 1986	accounts	Free Download

Sytner Retail Limited LEICESTER

Sytner Retail Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

Jeremy M.

Laurence V.

David J.

Adam C.

Mark C.

Geoffrey P.

Mark C.

Nicholas W.

Roy B.

Michael B.

Anthony E.

Martin L.

Keith H.

Peter W.

People with significant control

Company previous names

Company filings

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