SYSPAL HOLDINGS LIMITED - BROSELEY
Company Profile | Company Filings |
Overview
SYSPAL HOLDINGS LIMITED is a Private Limited Company from BROSELEY and has the status: Active.
SYSPAL HOLDINGS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935610. The accounts status is FULL and accounts are next due on 31/12/2024.
SYSPAL HOLDINGS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935610. The accounts status is FULL and accounts are next due on 31/12/2024.
SYSPAL HOLDINGS LIMITED - BROSELEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SYSPAL LIMITED
BROSELEY
SHROPSHIRE
TF12 5JA
This Company Originates in : United Kingdom
Previous trading names include:
GW 1045 LIMITED (until 25/03/2004)
GW 1045 LIMITED (until 25/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ROBERJOT | Jan 1942 | British | Director | 2003-12-18 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-10-17 UNTIL 2003-12-18 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2003-10-17 UNTIL 2003-12-18 | RESIGNED | ||
MR STEPHEN JOHN HOLDER | Mar 1953 | British | Secretary | 2003-12-18 UNTIL 2009-04-01 | RESIGNED |
MR CHRISTOPHER JOHN TRUMAN | May 1958 | British | Director | 2003-12-18 UNTIL 2023-05-24 | RESIGNED |
MR ANTONY NIGEL CAUSER | Feb 1960 | British | Secretary | 2009-04-01 UNTIL 2013-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syspal Capital Ltd | 2016-04-06 | Broseley | Ownership of shares 75 to 100 percent |