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Syston Rolling Shutters Limited, LE7 2JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYSTON ROLLING SHUTTERS LIMITED

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

This company is commonly known as Syston Rolling Shutters Limited. The company was founded 36 years ago and was given the registration number 02240153. The firm's registered office is in LEICESTER. You can find them at 33 Albert Street, Syston, Leicester, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SYSTON ROLLING SHUTTERS LIMITED
Company Number:02240153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:33 Albert Street, Syston, Leicester, Leicestershire, LE7 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bailey Crescent, Melton Mowbray, Leicestershire, United Kingdom, LE13 0XY

Director13 April 2021Active
21 Bishop Street, Melton Mowbray, United Kingdom, LE13 1AA

Director01 March 2022Active
20 Highfield Road, Groby, LE6 0GU

Secretary23 March 2004Active
14 Freehold Road, Birstall, Leicester, LE4 4AL

Secretary-Active
20 Highfield Road, Groby, LE6 0GU

Director23 March 2004Active
14 Freehold Road, Birstall, Leicester, LE4 4AL

Director-Active
14 Freehold Road, Birstall, Leicester, LE4 4AL

Director-Active
50 Oakfield Avenue, Birstall, Leicester, LE4 3DR

Director06 April 1992Active
1017 Melton Road, Syston, Leicester, LE7 2BE

Director06 April 1994Active

People with Significant Control

33 Albert Street Limited
Notified on:18 July 2022
Status:Active
Country of residence:England
Address:1499, Melton Road, Leicester, England, LE7 3FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Jane Cook
Notified on:31 December 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:20, Highfield Road, Leicester, England, LE6 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Gunn
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:50 Oakfield Avenue, Birstall, Leicester, LE4 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Gunn
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1017 Melton Road, Syston, Leicester, LE7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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