Sytner Carshop Limited

General information

Name:

Sytner Carshop Ltd

Office Address:

2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire

Number: 02014007

Incorporation date: 1986-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sytner Carshop Limited can be gotten hold of in 2 Penman Way, Grove Park, Leicester in Leicestershire. Its postal code is LE19 1ST. Sytner Carshop has been active on the British market since the firm was established in 1986. Its registration number is 02014007. The company now known as Sytner Carshop Limited, was earlier listed as Yarnolds Of Stratford. The transformation has taken place in 2022-03-18. This firm's principal business activity number is 45111 and their NACE code stands for Sale of new cars and light motor vehicles. Sat, 31st Dec 2022 is the last time when account status updates were reported.

As for the business, a variety of director's tasks have so far been performed by Simon M. and Gerard N.. Amongst these two individuals, Gerard N. has carried on with the business for the longest period of time, having been a part of the Management Board since 2000-08-16. In order to support the directors in their duties, the business has been utilizing the expertise of Simon M. as a secretary since 2023.

  • Previous company's names
  • Sytner Carshop Limited 2022-03-18
  • Yarnolds Of Stratford Limited 1986-04-25

Company staff

Simon M.

Role: Secretary

Appointed: 13 July 2023

Latest update: 31 March 2024

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 31 March 2024

Gerard N.

Role: Director

Appointed: 16 August 2000

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sytner Vehicles 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 reg no 3574418.

Sytner Vehicles 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 3574418
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 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Dormant company accounts reported for the period 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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