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SYSTON CABINET COMPANY LIMITED

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

This company is commonly known as Syston Cabinet Company Limited. The company was founded 48 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.

Company Information

Name:SYSTON CABINET COMPANY LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:1269 Melton Road, Syston, Leicester, LE7 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1269 Melton Road, Syston, Leicester, LE7 7EN

Secretary03 October 2011Active
1269 Melton Road, Syston, Leicester, LE7 7EN

Director24 April 2014Active
1269 Melton Road, Syston, Leicester, LE7 7EN

Director03 October 2011Active
1269 Melton Road, Syston, England, LE7 7EN

Director01 April 2020Active
17 Hall Drive, Asfordby, Melton Mowbray, LE14 3SU

Director-Active
1269 Melton Road, Syston, Leicester, LE7 7EN

Director01 November 2014Active
3 Back Lane, Thrussington, Leicester, LE7 4TD

Secretary-Active
3 Back Lane, Thurssington, LE7 4TD

Secretary06 December 2006Active
18 North Street, Syston, Leicester, LE7 1HH

Director-Active
3 Back Lane, Thrussington, Leicester, LE7 4TD

Director-Active
3 Back Lane, Thurssington, LE7 4TD

Director06 December 2006Active

People with Significant Control

Mrs Anna Louise Moir
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1269 Melton Road, Leicester, LE7 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Jonathan Graham Wade
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mrs Wendy Wade
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:1269 Melton Road, Leicester, LE7 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Roger William Wade
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:1269 Melton Road, Leicester, LE7 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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