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 - BROSELEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNIK TECHNOLOGY LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
SYSPAL LIMITED SHROPSHIRE Active FULL 25110 - Manufacture of metal structures and parts of structures
LADY FORESTER HOSPITAL TRUST BROSELEY Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SYSPAL K.G. LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
SYSPAL SERVICES LIMITED TELFORD Active SMALL 70100 - Activities of head offices
CELTIC SHORES MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
SYSPAL FINANCIAL LIMITED TELFORD Active DORMANT 64209 - Activities of other holding companies n.e.c.
HYDRO PHYSIO LIMITED BROSELEY Active DORMANT 99999 - Dormant Company
SYSPAL CAPITAL LIMITED TELFORD Active GROUP 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNIK TECHNOLOGY LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
SYSPAL LIMITED SHROPSHIRE Active FULL 25110 - Manufacture of metal structures and parts of structures
SYSPAL K.G. LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
HYDRO PHYSIO LIMITED BROSELEY Active DORMANT 99999 - Dormant Company