SYTNER CARS LIMITED
SYTNER CARS LIMITED is an active private limited company, incorporated on 25 June 1993. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Penman Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYTNER CARS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 02832086 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/06/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PENMAN WAY |
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| Address Line 2 | GROVE PARK |
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| Post Town | LEICESTER |
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| County | LEICESTERSHIRE |
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| Postcode | LE19 1ST |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 09/07/2024 |
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| Last Made Up Date | 25/06/2023 |
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Return
| Next Due Date | 23/07/2017 |
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| Last Made Up Date | 25/06/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
SYTNER CARS LIMITED
Directors
(The company's officers)
MR DARREN EDWARDS
(~55 year old British national)
2 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
ROBERT HAROLD KURNICK
(~62 year old American national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 31/05/2002
MR JEREMY RICHARD MALLETT
(~71 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2011
MR SIMON MOORHOUSE
(~50 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/07/2023
MR GERARD EDWARD NIEUWENHUYS
(~63 year old British national)
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2004
MR SIMON MOORHOUSE
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Appointed on 13/07/2023
Connections
(Shared officers)
AGNEW AUTOEXCHANGE LIMITED
AGNEW COMMERCIALS LIMITED
- MR SIMON MOORHOUSE
- MR GERARD EDWARD NIEUWENHUYS
- MR SIMON MOORHOUSE
- MR GERARD EDWARD NIEUWENHUYS
BAVARIAN GARAGES (N.I) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE19 1ST
Other companies with registered offices in LE19 1ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
