Sytner Finance Limited

General information

Name:

Sytner Finance Ltd

Office Address:

2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire

Number: 02344678

Incorporation date: 1989-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Sytner Finance Limited. The company was established 35 years ago and was registered under 02344678 as its registration number. The registered office of the company is registered in Leicestershire. You may visit them at 2 Penman Way, Grove Park, Leicester. It has been already twelve years from the moment The firm's business name is Sytner Finance Limited, but till 2012 the business name was Sandridge and up to that point, up till Fri, 12th Jan 1996 the business was known under the name Alan Kerr (daihatsu). It means this company used three different company names. This firm's classified under the NACE and SIC code 45310 - Wholesale trade of motor vehicle parts and accessories. Sytner Finance Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Mon, 31st Oct 2022.

This company owes its accomplishments and constant improvement to a group of two directors, who are Simon M. and Gerard N., who have been overseeing the company since Thu, 13th Jul 2023. To provide support to the directors, this specific company has been using the skills of Simon M. as a secretary since July 2023.

  • Previous company's names
  • Sytner Finance Limited 2012-05-17
  • Sandridge Limited 1996-01-12
  • Alan Kerr (daihatsu) Limited 1989-02-08

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 9 February 2024

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 9 February 2024

Gerard N.

Role: Director

Appointed: 27 August 1999

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Sytner Group Limited has substantial control or influence over the company 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 reg no 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:
substantial control or influence
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 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (1 page)

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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
35
Company Age

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