This company is commonly known as Sychem Limited. The company was founded 21 years ago and was given the registration number 04698955. The firm's registered office is in LEIGH ON SEA. You can find them at Sutherland House, 1759 London Road, Leigh On Sea, Essex. This company's SIC code is 46750 - Wholesale of chemical products.
Name | : | SYCHEM LIMITED |
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Company Number | : | 04698955 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ | Secretary | 21 December 2006 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Director | 01 January 2022 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ | Director | 17 March 2003 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ | Director | 02 April 2007 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Director | 02 January 2024 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ | Director | 02 January 2024 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ | Director | 15 July 2009 | Active |
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ | Director | 17 March 2003 | Active |
3 Gorse Knoll Drive, Verwood, BH31 7PL | Secretary | 17 March 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 March 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 March 2003 | Active |
Ts Group International Limited | ||
Notified on | : | 06 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ |
Nature of control | : |
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Mrs Tania Jane Barnes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ |
Nature of control | : |
|
Mr Michael Barnes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Officers | Change person director company with change date. | Download |
2024-01-17 | Officers | Appoint person director company with name date. | Download |
2024-01-17 | Officers | Appoint person director company with name date. | Download |
2023-12-30 | Accounts | Accounts with accounts type small. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Capital | Capital allotment shares. | Download |
2022-01-07 | Officers | Appoint person director company with name date. | Download |
2021-10-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement. | Download |
2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Officers | Change person director company with change date. | Download |
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