Company information:
Sytner Motors Limited (No: 00662475)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 17-Jun-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Aug-2006 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Aug-2006 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Sep-2014 To: Jul-2023 )
Resigned Director: DAVID EDMUNDS ( DOB: Oct-1953 From: Aug-1992 To: Oct-2002 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-1992 To: Aug-2006 )
Resigned Director: DAVID THOMAS HUXFORD ( DOB: Jun-1947 From: Aug-1992 To: Sep-2002 )
Resigned Director: MARTIN LADBROOKE ( DOB: Jul-1949 From: Aug-1992 To: Aug-1993 )
Resigned Director: GEOFFREY GIOVANNI PAGE-MORRIS ( DOB: Jun-1963 From: Aug-2006 To: Oct-2014 )
Resigned Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Aug-1992 To: Aug-2006 )
Resigned Director: NICHOLAS ANDREW WHALE ( DOB: Mar-1963 From: Aug-1992 To: Dec-1998 )
Resigned Director: BRIAN JOHN WILCOCK ( DOB: Sep-1943 From: Jun-1994 To: Dec-1995 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Aug-2006 To: Sep-2010 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-1992 To: Aug-2006 )
Persons of Significant Control:
Sytner Select Limited, 2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)