Sytner Group Limited
02883766
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
secretary · Since 13/07/2023
Former
corporate nominee director · Resigned 24/12/1993
corporate nominee secretary · Resigned 24/12/1993
secretary · Resigned 01/06/1995
director · Resigned 26/06/1997
director · Resigned 17/11/1997
director · Resigned 28/02/2001
director · Resigned 13/02/2002
director · Resigned 12/03/2002
director · Resigned 12/03/2002
director · Resigned 30/04/2005
director · Resigned 30/04/2005
secretary · Resigned 26/05/2005
director · Resigned 26/05/2005
director · Resigned 23/09/2010
secretary · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 04/08/2015
director · Resigned 12/06/2018
director · Resigned 30/06/2022
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 01/09/2023
director · Resigned 01/01/2025
director · Resigned 04/11/2025
Persons with Significant Control
Pag International Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 4334322 · Companies House · Private Limited Company
Notified 06/04/2016
Charges10 outstanding
TOYOTA FINANCIAL SERVICES (UK) PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE