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SYSPAL LIMITED

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

This company is commonly known as Syspal Limited. The company was founded 44 years ago and was given the registration number 01433220. The firm's registered office is in SHROPSHIRE. You can find them at Cockshutt Lane, Broseley, Shropshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SYSPAL LIMITED
Company Number:01433220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal

Office Address & Contact

Registered Address:Cockshutt Lane, Broseley, Shropshire, TF12 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cockshutt Lane, Broseley, Shropshire, TF12 5JA

Secretary01 April 2023Active
Cockshutt Lane, Broseley, Telford, England, TF12 5JA

Director01 June 2012Active
Willowmoor Farm The Wrekin, Telford, TF6 5AW

Director-Active
Willowmoor Farm, The Wrekin, Telford, England, TF6 5AW

Director02 March 2006Active
Cockshutt Lane, Broseley, Shropshire, TF12 5JA

Director01 April 2023Active
Willowbrook, Coalport, Telford, TF8 7JB

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

Secretary05 July 2000Active
Willow Moor Farm The Wrekin, Telford, TF6 5AW

Secretary-Active
Cockshutt Lane, Broseley, Shropshire, TF12 5JA

Secretary25 April 2018Active
Blackthorn House, St Pauls Square, Birmingham, United Kingdom, B3 1RL

Secretary28 August 2020Active
Cockshutt Lane, Broseley, Telford, England, TF12 5JA

Director01 June 2012Active
5, Douglas Court Bishopston, Swansea, Wales, SA3 3HG

Director01 April 2009Active
Ziegelhofstrasse 15, Freiburg 0-7800, Germany,

Director-Active
Foxgloves, 24 Pitchford Drive, Telford, TF2 9SG

Director20 February 1993Active
The Old Vicarage, Uffington, Shrewsbury, SY4 4SN

Director-Active
7 Blenheim Close, Stafford, ST18 0WB

Director01 April 2007Active

People with Significant Control

Syspal Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Syspal Limited, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Accounts

Accounts with accounts type full.

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2023-06-06Officers

Change person director company with change date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person secretary company with name date.

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2023-05-12Officers

Termination secretary company with name termination date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Officers

Appoint person secretary company with name date.

Download
2020-09-09Officers

Termination secretary company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type full.

Download
2018-06-04Officers

Appoint person secretary company with name date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download

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