Sytner Automotive Limited

General information

Name:

Sytner Automotive Ltd

Office Address:

2 Penman Way Grove Park LE19 1ST Leicester

Number: 01979805

Incorporation date: 1986-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sytner Automotive began its operations in 1986 as a Private Limited Company with reg. no. 01979805. This particular firm has been prospering for 38 years and the present status is active. This company's registered office is situated in Leicester at 2 Penman Way. You can also find the firm using its post code, LE19 1ST. The firm has been on the market under three different names. The company's very first registered name, Godfrey Hall, was switched on 2006-01-12 to Sytner Coventry. The current name, in use since 2013, is Sytner Automotive Limited. This company's declared SIC number is 45111 : Sale of new cars and light motor vehicles. The most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-31.

Simon M., Darren E., Gerard N. and Robert K. are the company's directors and have been managing the firm since 2023.

  • Previous company's names
  • Sytner Automotive Limited 2013-02-06
  • Sytner Coventry Limited 2006-01-12
  • Godfrey Hall Limited 1986-01-20

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 10 February 2024

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 10 February 2024

Darren E.

Role: Director

Appointed: 01 October 2014

Latest update: 10 February 2024

Gerard N.

Role: Director

Appointed: 09 February 2006

Latest update: 10 February 2024

Robert K.

Role: Director

Appointed: 09 February 2006

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: 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 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
38
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