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Sybron (uk) Limited, CM19 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYBRON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sybron (uk) Limited. The company was founded 21 years ago and was given the registration number 04624360. The firm's registered office is in HARLOW. You can find them at Unit 3 & 4, Crammond Park, Lovet Road, Harlow, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SYBRON (UK) LIMITED
Company Number:04624360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Secretary23 December 2002Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director01 September 2023Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director14 June 2017Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director01 November 2013Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director23 December 2002Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director23 December 2002Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director01 September 2021Active
Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF

Director01 February 2024Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 2002Active

People with Significant Control

Mr Trevor Leonard Henwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Dennis Henwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 3 & 4, Crammond Park, Lovet Road, Harlow, England, CM19 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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