Menna Overview
Here’s a quick overview of SYTNER LIMITED 👀 — a Leicestershire based business that started in 1964.
SYTNER LIMITED
- Company statusactive
- Company No00813696
- Age62 years Incorporated 23 July 1964
- Officers6
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SYTNER LIMITED is an active company incorporated on 23 July 1964 and based in Leicestershire. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORHOUSE, Simon | secretary | 13 Jul 2023 | |
| CRAGG, John | director | Feb 1967 | 01 Jan 2025 |
| KURNICK, Robert Harold | director | Oct 1961 | 31 May 2002 |
| MALLETT, Jeremy Richard | director | Aug 1952 | 01 Jan 1970 |
| MOORHOUSE, Simon | director | Dec 1973 | 13 Jul 2023 |
| NIEUWENHUYS, Gerard Edward | director | Nov 1960 | 17 Aug 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sytner Group Limited | 06 Apr 2016 |
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, KURNICK, Robert Harold, MALLETT, Jeremy Richard, MOORHOUSE, Simon, EDWARDS, Darren, PAGE-MORRIS, Geoffrey Giovanni, SYTNER, Franklin Goodman are mutual persons.
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
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CRAGG, John, EDWARDS, Darren are mutual persons.
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CRAGG, John, MOORHOUSE, Simon, COLLINSON, Adam, EDWARDS, Darren are mutual persons.
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CRAGG, John, KURNICK, Robert Harold, MALLETT, Jeremy Richard, EDWARDS, Darren, PAGE-MORRIS, Geoffrey Giovanni, SYTNER, Franklin Goodman are mutual persons.
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CRAGG, John, KURNICK, Robert Harold, MALLETT, Jeremy Richard, MOORHOUSE, Simon, EDWARDS, Darren, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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CRAGG, John, MOORHOUSE, Simon, EDWARDS, Darren are mutual persons.
CRAGG, John, EDWARDS, Darren are mutual persons.
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KURNICK, Robert Harold, MALLETT, Jeremy Richard, MOORHOUSE, Simon are mutual persons.
KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
KURNICK, Robert Harold, MALLETT, Jeremy Richard, MOORHOUSE, Simon are mutual persons.
KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
KURNICK, Robert Harold are mutual persons.
KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
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MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
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MOORHOUSE, Simon are mutual persons.
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Here’s a quick overview of SYTNER LIMITED 👀 — a Leicestershire based business that started in 1964.