ROGER SYSON TRANSPORT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG17 7LA

Company number 01524874
Status Active
Incorporation Date 28 October 1980
Company Type Private Limited Company
Address ROGER SYSON TRANSPORT LTD, PLOT 3 & 4 BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROGER SYSON TRANSPORT LIMITED are www.rogersysontransport.co.uk, and www.roger-syson-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Mansfield Woodhouse Rail Station is 4 miles; to Hucknall Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Syson Transport Limited is a Private Limited Company. The company registration number is 01524874. Roger Syson Transport Limited has been working since 28 October 1980. The present status of the company is Active. The registered address of Roger Syson Transport Limited is Roger Syson Transport Ltd Plot 3 4 Byron Avenue Lowmoor Business Park Kirkby in Ashfield Nottingham Ng17 7la. . SYSON, David Maurice is a Director of the company. SYSON, Jane is a Director of the company. SYSON, Louise is a Director of the company. SYSON, Matthew Roger is a Director of the company. Secretary BROOKS, Jennifer has been resigned. Secretary SYSON, Roger has been resigned. Director BROOKS, Jennifer has been resigned. Director SYSON, Denise has been resigned. Director SYSON, Roger has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
SYSON, David Maurice
Appointed Date: 30 November 2009
47 years old
Director
SYSON, Jane
Appointed Date: 19 November 2015
55 years old
Director
SYSON, Louise
Appointed Date: 19 November 2015
46 years old
Director
SYSON, Matthew Roger
Appointed Date: 30 November 2009
56 years old

Resigned Directors

Secretary
BROOKS, Jennifer
Resigned: 05 March 1992
Secretary
SYSON, Roger
Resigned: 14 October 2010
Appointed Date: 05 March 1992
Director
BROOKS, Jennifer
Resigned: 05 March 1992
80 years old
Director
SYSON, Denise
Resigned: 28 August 2009
82 years old
Director
SYSON, Roger
Resigned: 14 October 2010
85 years old

Persons With Significant Control

Mr David Syson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthews Syson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER SYSON TRANSPORT LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,003
01 Dec 2015
Appointment of Mrs Louise Syson as a director on 19 November 2015
...
... and 73 more events
15 Sep 1987
Accounts for a small company made up to 31 December 1986
29 Dec 1986
Particulars of mortgage/charge
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 29/05/86; full list of members
28 Oct 1980
Incorporation

ROGER SYSON TRANSPORT LIMITED Charges

31 August 1990
Fixed and floating charge
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debets floating…
19 December 1986
Legal charge
Delivered: 29 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land having a frontage of 24,100 centimetres to byron…

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