Sytner Direct Limited

03574420

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Incorporated 03/06/1998

Previously known as

Guy Salmon Honda Limited · until 29/06/2012

Broomco (1573) Limited · until 29/06/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

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

Officers

Gerard Edward Nieuwenhuys

director · Since 01/07/1998

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/06/1998

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/06/1998

Dla Nominees Limited

corporate nominee director · Resigned 05/06/1998

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Laurence Edward William Vaughan

director · Resigned 13/08/2014

Jeremy Richard Mallett

director · Resigned 13/08/2014

Robert Harold Kurnick

director · Resigned 13/08/2014

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2003Registered 23/05/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1998Registered 30/06/1998

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Penman Way, Grove Park

2026-06-09

2 PENMAN WAY, GROVE PARK

post town → Leicestershire

2026-06-09

LEICESTERSHIRE

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → NIEUWENHUYS, Gerard Edward

2026-06-09