Company information:
Sytner Automobiles Limited (No: 04813103)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Status: Active
Incorporated: 27-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jul-2023 )
Current Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960 From: Aug-2006 )
Current Secretary: SIMON MOORHOUSE ( From: Jul-2023 )
Resigned Director: RICHARD JOHN BOOT ( DOB: Nov-1950 From: Aug-2003 To: Aug-2006 )
Resigned Director: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Aug-2006 To: Sep-2010 )
Resigned Director: ADAM COLLINSON ( DOB: Jun-1972 From: Dec-2011 To: Jul-2023 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-2003 To: Aug-2006 )
Resigned Director: ROBERT STEWART KIRBY ( DOB: Oct-1940 From: Aug-2003 To: Aug-2006 )
Resigned Director: GEOFFREY GIOVANNI PAGE-MORRIS ( DOB: Jun-1963 From: Aug-2006 To: Jan-2012 )
Resigned Director: KYFFIN DONALD SIMPSON ( DOB: Sep-1942 From: Aug-2003 To: Aug-2006 )
Resigned Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Aug-2003 To: Aug-2006 )
Resigned Secretary: MARK GWILYM CARPENTER ( DOB: Jan-1972 From: Aug-2006 To: Sep-2010 )
Resigned Secretary: ADAM COLLINSON ( From: Jan-2010 To: Jul-2023 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Aug-2003 To: Aug-2006 )
Resigned Secretary: DAVID KEVIN JONES ( From: Jan-2011 To: May-2011 )
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)