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S.Y.R. FORWARDERS LTD

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

This company is commonly known as S.y.r. Forwarders Ltd. The company was founded 9 years ago and was given the registration number 09134820. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:S.Y.R. FORWARDERS LTD
Company Number:09134820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brewery House, Brook Street, Wivenhoe, Colchester, CO7 9DS

Director15 July 2019Active
Apartment 34, Delta Point, 76 Blackfriars Road, Salford, United Kingdom, M3 7EL

Director17 July 2014Active
1 Brewery House, Brook Street, Wivenhoe, Colchester, CO7 9DS

Director13 March 2018Active

People with Significant Control

Ms Iulana Sazonova
Notified on:30 April 2021
Status:Active
Date of birth:June 1970
Nationality:Russian
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Victor Aigner
Notified on:28 November 2018
Status:Active
Date of birth:February 1988
Nationality:British
Address:1 Brewery House, Brook Street, Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Otabek Ibragimov
Notified on:13 March 2018
Status:Active
Date of birth:January 1969
Nationality:Uzbek
Address:1 Brewery House, Brook Street, Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Aigner
Notified on:24 October 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:1 Brewery House, Brook Street, Colchester, England, CO7 9DS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Otabek Ibragimov
Notified on:17 July 2016
Status:Active
Date of birth:January 1969
Nationality:Uzbek
Address:1 Brewery House, Brook Street, Colchester, CO7 9DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Officers

Change person director company with change date.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Officers

Change person director company with change date.

Download
2022-12-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

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