SYTNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYTNER GROUP LIMITED
COMPANY NUMBER
02883766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/12/1993
(30 years and 10 months old)
WEBSITE
www.sytner.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1993
29/01/2003
SYTNER GROUP PLC
LEICESTERSHIRE
LE19 1ST
125 Camp Road Heyford Park
Bicester
Oxfordshire
OX25 5HA
Telephone: 237000
128 Holyhead Road
Coventry
West Midlands
CV5 8NA
Telephone: 77283562
14 Elmtree Road
Teddington
Middlesex
TW11 8ST
181 Forest Road
Ilford
Essex
IG6 3HZ
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 953836
33 Parker Drive
Leicester
Leicestershire
LE4 0JP
396 Wellington Road North
Stockport
Cheshire
SK4 5AE
575-647 London Road
High Wycombe
Buckinghamshire
HP11 1EZ
Telephone: 370995
62 Winslow Road
Hammersmith
London
W6 9SF
Apex Way
Leeds
West Yorkshire
LS11 5LN
Bailey Road
Stockport
Cheshire
SK1 2AD
Telephone: 5164676
Birmingham Road
Bishopton
Stratford-upon-avon
Warwickshire
CV37 0RN
Telephone: 548425
Bridge Road
Weston-super-mare
Avon
BS23 3NE
Telephone: 784292
City West Business Park
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE4 7DF
Telephone: 4682058
Drakes Way
Swindon
Wiltshire
SN3 3HT
Telephone: 384521
Greyfriars Court
Kingston
Milton Keynes
Buckinghamshire
MK10 0BN
Telephone: 086351
Kinson Drive
Tamworth
Staffordshire
B78 3JF
Telephone: 794281
Parsons Green
London
SW6 4TH
Peel Avenue Thorpe Park
Wakefield
West Yorkshire
WF2 7UA
Telephone: 961098
Toyota Car Terminal
Royal Portbury Dock Portbury
Bristol
Avon
BS20 7XN
Unit 2
120 Highlands Road
Shirley
Solihull, West Midlands
B90 4NU
Telephone: 7566701
Unit 3
20 Canada Square
Canary Wharf
London
E14 5NN
Telephone: 33020306
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| AGNEW RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/1993 - Present (30 years and 10 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 41 |
View Report |
|
24/12/1993 - Present (30 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
31/05/2002 - Present (22 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 11 Past: 39 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/09/2023 | Jens Christian Werner (908048909) has left the board |
| 18/07/2023 | Adam Collinson (913637591) has left the board |
| 17/07/2023 | New Company Secretary Simon Moorhouse (931125252) Appointed |
| 17/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/07/2022 | Laurence Edward William Vaughan (904032644) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | Roger Searle Penske (908044462) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 10/08/2015 | Geoffrey Page-Morris (910544455) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member Darren Edwards (919201164) Appointed |
| 24/10/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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