Company information:
Sytner Vehicles Limited (No: 03574418)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 06-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Oct-2014 )
Current Director: ROBERT HAROLD KURNICK ( DOB: Oct-1961 From: May-2002 )
Current Director: JEREMY RICHARD MALLETT ( DOB: Aug-1952 From: Aug-1999 )
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Jul-1998 )
Current Secretary: SIMON MOORHOUSE ( From: Jul-2023 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: May-2005 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: May-2011 To: Jul-2023 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960 From: Jun-1998 To: May-2005 )
Resigned Director: GEOFFREY GIOVANNI PAGE-MORRIS ( DOB: Jun-1963 From: Apr-2005 To: Aug-2015 )
Resigned Director: LAURENCE EDWARD WILLIAM VAUGHAN ( DOB: May-1963 From: Jun-1998 To: Jun-2022 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: May-2005 To: Sep-2010 )
Resigned Secretary: ADAM COLLINSON ( From: Jun-2010 To: Jul-2023 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: DAVID KEVIN JONES ( From: Jan-2011 To: May-2011 )
Resigned Secretary: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960 From: Jun-1998 To: May-2005 )
Persons of Significant Control:
Sytner Group 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)