This company is commonly known as Syston Cabinet Company Limited. The company was founded 47 years ago and was given the registration number 01269766. The firm's registered office is in LEICESTER. You can find them at 1269 Melton Road, Syston, Leicester, . This company's SIC code is 56301 - Licensed clubs.
Name | : | SYSTON CABINET COMPANY LIMITED |
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Company Number | : | 01269766 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 1976 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1269 Melton Road, Syston, Leicester, LE7 7EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1269 Melton Road, Syston, Leicester, LE7 7EN | Secretary | 03 October 2011 | Active |
1269 Melton Road, Syston, Leicester, LE7 7EN | Director | 24 April 2014 | Active |
1269 Melton Road, Syston, Leicester, LE7 7EN | Director | 03 October 2011 | Active |
1269 Melton Road, Syston, England, LE7 7EN | Director | 01 April 2020 | Active |
17 Hall Drive, Asfordby, Melton Mowbray, LE14 3SU | Director | - | Active |
1269 Melton Road, Syston, Leicester, LE7 7EN | Director | 01 November 2014 | Active |
3 Back Lane, Thrussington, Leicester, LE7 4TD | Secretary | - | Active |
3 Back Lane, Thurssington, LE7 4TD | Secretary | 06 December 2006 | Active |
18 North Street, Syston, Leicester, LE7 1HH | Director | - | Active |
3 Back Lane, Thrussington, Leicester, LE7 4TD | Director | - | Active |
3 Back Lane, Thurssington, LE7 4TD | Director | 06 December 2006 | Active |
Mrs Wendy Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Address | : | 1269 Melton Road, Leicester, LE7 7EN |
Nature of control | : |
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Mrs Anna Louise Moir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Address | : | 1269 Melton Road, Leicester, LE7 7EN |
Nature of control | : |
|
Mr Roger William Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Address | : | 1269 Melton Road, Leicester, LE7 7EN |
Nature of control | : |
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Mr Jonathan Graham Wade | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37, Ratcliffe Road, Leicester, United Kingdom, LE7 4UF |
Nature of control | : |
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Date | Category | Description | |
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2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Officers | Appoint person director company with name date. | Download |
2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Officers | Appoint person director company with name date. | Download |
2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-24 | Officers | Appoint person director company with name. | Download |
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