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SYCON PRODUCTS LIMITED

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

This company is commonly known as Sycon Products Limited. The company was founded 17 years ago and was given the registration number 05917727. The firm's registered office is in LEICESTER. You can find them at 19 Warren Park Way, Enderby, Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SYCON PRODUCTS LIMITED
Company Number:05917727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19 Warren Park Way, Enderby, Leicester, LE19 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Secretary30 August 2006Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director30 August 2006Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director29 August 2006Active
Keythorpe Hall Farm, Hallaton Road Tugby, Leicester, LE7 9WB

Secretary29 August 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary29 August 2006Active
5 Hazel Close, Littlethorpe, LE19 2HH

Director29 August 2006Active

People with Significant Control

Mr Mark John Liquorish
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:19, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Charles David Liquorish
Notified on:01 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:19, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Rebecca Liquorish
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:19, Warren Park Way, Leicester, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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