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SYTNER GROUP LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
Company Information
- Company registration number
- 02883766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- EDWARDS, Darren
- KURNICK, Robert Harold
- MALLETT, Jeremy Richard
- NIEUWENHUYS, Gerard Edward
- WERNER, Jens Christian
- MOORHOUSE, Simon
- Company secretaries
- MOORHOUSE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-24
- Age Of Company 1993-12-24 30 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Pag International Limited
- Pag International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYTNER GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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SYTNER GROUP LIMITED Company Description
- SYTNER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02883766. Its current trading status is "live". It was registered 1993-12-24. It was previously called SYTNER GROUP PLC. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 2 Penman Way, Grove Park .
Get SYTNER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sytner Group Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
- 1993-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-group (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-04-15) - PSC05
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-updates (2018-04-10) - CS01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-01-05) - MR05
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-group (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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auditors-resignation-company (2016-03-01) - AUD
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auditors-resignation-company (2016-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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resolution (2012-02-24) - RESOLUTIONS
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legacy (2012-02-01) - MG01
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legacy (2012-01-31) - MG01
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resolution (2012-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-12-22) - MG01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-secretary-company-with-name (2011-05-27) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company (2010-06-18) - CH01
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accounts-with-accounts-type-group (2010-09-25) - AA
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termination-director-company-with-name (2010-09-28) - TM01
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termination-secretary-company-with-name (2010-09-28) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-group (2006-11-17) - AA
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legacy (2006-02-02) - 363a
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legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-05-13) - 288b
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legacy (2005-06-01) - 287
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legacy (2005-06-23) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-06-28) - 288c
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legacy (2005-12-23) - 288c
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legacy (2005-06-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363a
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legacy (2004-08-13) - 288c
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legacy (2004-02-06) - 288c
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legacy (2004-10-19) - 288c
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legacy (2004-10-13) - 288c
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-12-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-11) - 353
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legacy (2003-01-29) - 53
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re-registration-memorandum-articles (2003-01-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-01-29) - CERT10
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legacy (2003-02-11) - 288c
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-02-27) - 363a
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-05-11) - 288c
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legacy (2003-05-19) - 288c
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legacy (2003-03-07) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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legacy (2002-07-10) - 288a
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legacy (2002-05-10) - 288b
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legacy (2002-01-24) - 363a
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-11-25) - 123
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-08-23) - 225
keyboard_arrow_right 2001
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legacy (2001-03-30) - 288b
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resolution (2001-07-08) - RESOLUTIONS
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legacy (2001-01-22) - 363a
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-03-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-17) - AA
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legacy (2000-11-10) - 288c
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legacy (2000-01-27) - 363a
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legacy (2000-09-07) - 288a
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legacy (2000-12-12) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-20) - AA
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legacy (1999-12-14) - 353a
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resolution (1999-12-05) - RESOLUTIONS
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legacy (1999-12-05) - 123
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statement-of-affairs (1999-11-02) - SA
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legacy (1999-11-02) - 88(2)R
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legacy (1999-09-27) - PROSP
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legacy (1999-09-24) - 88(2)R
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legacy (1999-09-03) - 395
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legacy (1999-01-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288a
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legacy (1998-02-10) - 363a
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legacy (1998-02-10) - 353
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legacy (1998-01-12) - 88(2)R
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resolution (1998-06-12) - RESOLUTIONS
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legacy (1998-01-12) - 123
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legacy (1998-04-02) - 353a
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accounts-with-accounts-type-full-group (1998-06-18) - AA
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court-order (1998-07-06) - OC
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certificate-capital-reduction-share-premium (1998-07-06) - CERT19
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legacy (1998-11-19) - 288c
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legacy (1998-09-08) - 122
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resolution (1998-09-03) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-22) - 88(2)O
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resolution (1997-09-12) - RESOLUTIONS
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legacy (1997-08-04) - 88(2)R
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legacy (1997-07-14) - 288a
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legacy (1997-07-07) - 288b
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accounts-with-accounts-type-full-group (1997-06-30) - AA
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statement-of-affairs (1997-06-22) - SA
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legacy (1997-06-10) - 88(2)P
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resolution (1997-06-06) - RESOLUTIONS
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legacy (1997-04-22) - 288a
-
legacy (1997-01-03) - 363a
-
legacy (1997-01-03) - 288c
-
legacy (1997-06-10) - 123
-
legacy (1997-01-03) - 353
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auditors-statement (1997-11-14) - AUDS
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legacy (1997-12-01) - 288a
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certificate-re-registration-private-to-public-limited-company (1997-11-14) - CERT5
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re-registration-memorandum-articles (1997-11-14) - MAR
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legacy (1997-12-22) - 353a
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auditors-report (1997-11-14) - AUDR
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accounts-balance-sheet (1997-11-14) - BS
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legacy (1997-12-08) - 288b
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legacy (1997-11-14) - 43(3)e
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resolution (1997-11-14) - RESOLUTIONS
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legacy (1997-09-12) - 88(2)R
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legacy (1997-09-12) - 123
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legacy (1997-11-14) - 43(3)
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legacy (1997-12-08) - PROSP
keyboard_arrow_right 1996
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resolution (1996-02-13) - RESOLUTIONS
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legacy (1996-02-13) - 88(2)R
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legacy (1996-02-13) - 123
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legacy (1996-01-04) - 122
-
legacy (1996-02-20) - 363x
-
legacy (1996-04-09) - 395
-
legacy (1996-02-20) - 288
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accounts-with-accounts-type-full-group (1996-10-30) - AA
-
legacy (1996-11-21) - 288c
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legacy (1996-07-31) - 287
keyboard_arrow_right 1995
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-02-13) - 395
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legacy (1995-05-23) - 363x
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miscellaneous (1995-05-25) - MISC
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memorandum-articles (1995-05-26) - MEM/ARTS
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resolution (1995-05-30) - RESOLUTIONS
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legacy (1995-08-24) - 288
-
legacy (1995-08-25) - 122
-
legacy (1995-08-25) - 288
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legacy (1995-09-01) - 88(2)R
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legacy (1995-09-27) - 395
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accounts-with-accounts-type-full-group (1995-10-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-27) - 88(2)O
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legacy (1994-09-27) - 88(3)
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resolution (1994-10-20) - RESOLUTIONS
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memorandum-articles (1994-10-20) - MEM/ARTS
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legacy (1994-01-18) - 288
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legacy (1994-08-11) - 288
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legacy (1994-07-29) - 288
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legacy (1994-01-24) - 224
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legacy (1994-08-18) - 88(2)P
keyboard_arrow_right 1993
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incorporation-company (1993-12-24) - NEWINC