Sytner Vehicles Limited

General information

Name:

Sytner Vehicles Ltd

Office Address:

2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire

Number: 03574418

Incorporation date: 1998-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sytner Vehicles began its operations in the year 1998 as a Private Limited Company with reg. no. 03574418. The business has been prospering for twenty six years and the present status is active. The company's registered office is situated in Leicestershire at 2 Penman Way, Grove Park. You could also locate the firm utilizing its area code, LE19 1ST. In the past, Sytner Vehicles Limited changed the company official name three times. Until Wed, 6th Apr 2022 this company used the name Guy Salmon. After that this company switched to the name Guy Salmon Jaguar that was used up till Wed, 6th Apr 2022 when the current name was agreed on. The enterprise's principal business activity number is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. Sytner Vehicles Ltd released its latest accounts for the financial period up to 31st December 2022. The firm's most recent confirmation statement was filed on 3rd June 2023.

With three job advert since 9th September 2014, the company has been an active employer on the labour market. On 9th November 2015, it was recruiting new employees for a full time Vehicle Technician position in Stockport, and on 9th September 2014, for the vacant position of a full time Valeter in Stockport. So far, they have looked for applicants for the Weekend Receptionist/Showroom Host posts.

Current directors officially appointed by the business are: Simon M. arranged to perform management duties in 2023 in July, Darren E. arranged to perform management duties in 2014, Robert K. arranged to perform management duties on Fri, 31st May 2002 and 2 remaining, listed below.

  • Previous company's names
  • Sytner Vehicles Limited 2022-04-06
  • Guy Salmon Limited 2008-12-05
  • Guy Salmon Jaguar Limited 1998-06-29
  • Broomco (1572) Limited 1998-06-03

Company staff

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 29 March 2024

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 29 March 2024

Darren E.

Role: Director

Appointed: 01 October 2014

Latest update: 29 March 2024

Robert K.

Role: Director

Appointed: 31 May 2002

Latest update: 29 March 2024

Jeremy M.

Role: Director

Appointed: 27 August 1999

Latest update: 29 March 2024

Gerard N.

Role: Director

Appointed: 01 July 1998

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Sytner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Penman Way, Grove Park, Enderby, LE19 1ST and was registered as a PSC under the registration number 2883766.

Sytner Group Limited
Address: 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 2883766
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Jobs and Vacancies at Sytner Vehicles Ltd

Vehicle Technician in Stockport, posted on Monday 9th November 2015
Region / City North West, Stockport
Industry Sales and repair of motor vehicles
Job type full time
Application by email georginawolstenholme@sytner.co.uk
 
Weekend Receptionist/Showroom Host in Stockport, posted on Tuesday 9th September 2014
Region / City North West, Stockport
Industry Automobile repair and sales services
Salary £7.50 per hour
Job type part time (less than 30 hours)
Application by email georginawolstenholme@sytner.co.uk
 
Valeter in Stockport, posted on Tuesday 9th September 2014
Region / City North West, Stockport
Industry Automobile sales and repair
Salary £14765.00 per year
Job type full time
Application by email georginawolstenholme@sytner.co.uk
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
25
Company Age

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