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Contact details2

Officers27

Documents101

Additional data

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Last updated: Jun 01, 2024

SYTNER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1993 (30 years ago)

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Summary

NameSYTNER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02883766
CAGE Code
  • KCK32
Incorporation Date24 Dec 1993 (30 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #7010 - Activities of head offices

Affiliates

Local connections
RYBRO**********************

ActiveUnited Kingdom

SPECI***************************

ActiveUnited Kingdom

THE C*****************

ActiveUnited Kingdom

Contact details

Legal addressLEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST
Phone
  • +44*************
Fax
  • +44*************

Officers

individual

IndividualUnited Kingdom

Pag International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carpenter, Mark Gwilym

Director


Appointed on26 May 2005

Resigned on23 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holmes, David Michael

Director


Appointed on23 Feb 2000

Resigned on30 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, David Kevin

Secretary


Appointed on21 Jan 2011

Resigned on16 May 2011

individual

IndividualUnited Kingdom

Vaughan, Laurence Edward William

Secretary


Appointed on24 Dec 1993

Resigned on01 Jun 1995

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type groupAAView
01 Jul 2022Termination director company with name termination dateTM01View
14 Apr 2022Confirmation statement with no updatesCS01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges9
  • Outstanding9

Related companies by officers

Frequently asked questions

Where is SYTNER GROUP LIMITED's headquarters?

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

What is SYTNER GROUP LIMITED's industry?

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

What year was SYTNER GROUP LIMITED started?

SYTNER GROUP LIMITED was started in 1993

What is the CAGE number of SYTNER GROUP LIMITED?

SYTNER GROUP LIMITED CAGE number is KCK32

Sources: Companies House