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Summary

Contact details

Officers25

Events1

Documents103

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SYTNER CARSHOP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Apr 1986 (38 years ago)

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Summary

NameSYTNER CARSHOP LIMITED
Historical names
  • YARNOLDS OF STRATFORD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02014007
Incorporation Date25 Apr 1986 (38 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

Officers

individual

IndividualUnited Kingdom

Sytner Vehicles Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mallett, Jeremy Richard

Director


Appointed on16 Aug 2000

Resigned on25 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austin, Angela

Director


Resigned on15 Feb 1993

individual

IndividualUnited Kingdom

Morris, Mark Christopher

Secretary


Appointed on16 Aug 2000

Resigned on26 May 2005

individual

IndividualUnited Kingdom

Jones, David Kevin

Secretary


Appointed on21 Jan 2011

Resigned on16 May 2011

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Events

Old value

18 Mar 2022

Name changeYARNOLDS OF STRATFORD LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Confirmation statement with updatesCS01View
18 Jan 2023Change to a person with significant controlPSC05View
06 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges10
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is SYTNER CARSHOP LIMITED's headquarters?

SYTNER CARSHOP LIMITED's headquarters is located at LEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

What is SYTNER CARSHOP LIMITED's industry?

SYTNER CARSHOP LIMITED is in the industry of Sale of cars and light motor vehicles

What year was SYTNER CARSHOP LIMITED started?

SYTNER CARSHOP LIMITED was started in 1986

Sources: Companies House