Warning: file_put_contents(c/ff33f8217fde3fc251b7ca202a188006.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Syspal Holdings Limited, TF12 5JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYSPAL HOLDINGS LIMITED

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

This company is commonly known as Syspal Holdings Limited. The company was founded 20 years ago and was given the registration number 04935610. The firm's registered office is in BROSELEY. You can find them at C/o Syspal Limited, Cockshutt Lane, Broseley, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYSPAL HOLDINGS LIMITED
Company Number:04935610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Syspal Limited, Cockshutt Lane, Broseley, Shropshire, TF12 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowmoor Farm The Wrekin, Telford, TF6 5AW

Director18 December 2003Active
Willowbrook, Coalport, Telford, TF8 7JB

Secretary01 April 2009Active
Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG

Secretary18 December 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary17 October 2003Active
The Old Vicarage, Uffington, Shrewsbury, SY4 4SN

Director18 December 2003Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director17 October 2003Active

People with Significant Control

Syspal Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Syspal Ltd, Cockshutt Lane, Broseley, England, TF12 5JA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-03-29Accounts

Accounts with accounts type full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Resolution

Resolution.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-05Accounts

Accounts with accounts type full.

Download
2014-12-22Accounts

Accounts with accounts type full.

Download
2014-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-13Accounts

Accounts with accounts type full.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-02Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.