Menna Overview
Here’s a quick overview of SYTNER FINANCE LIMITED 👀 — a Leicestershire based business that started in 1989.
SYTNER FINANCE LIMITED
- Company statusactive
- Company No02344678
- Age37 years 5 months Incorporated 8 February 1989
- Officers3
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SYTNER FINANCE LIMITED is an active company incorporated on 8 February 1989 and based in Leicestershire. The company was registered 37 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Auditors Resignation Company
10 Years Ago on 29 Feb 2016
Auditors Resignation Company
10 Years Ago on 10 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORHOUSE, Simon | secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | director | Dec 1973 | 13 Jul 2023 |
| NIEUWENHUYS, Gerard Edward | director | Nov 1960 | 27 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sytner Group Limited | 06 Apr 2016 |
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MOORHOUSE, Simon are mutual persons.
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MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, COLLINSON, Adam, MORRIS, Mark Christopher, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon are mutual persons.
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MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, MORRIS, Mark Christopher, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, MORRIS, Mark Christopher, KURNICK, Robert Harold are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, COLLINSON, Adam are mutual persons.
MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni, VAUGHAN, Laurence Edward William are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
CARPENTER, Mark Gwilym are mutual persons.
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CARPENTER, Mark Gwilym are mutual persons.
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CARPENTER, Mark Gwilym are mutual persons.
COLLINSON, Adam are mutual persons.
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PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SYTNER FINANCE LIMITED 👀 — a Leicestershire based business that started in 1989.