SYCON PRODUCTS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 05917727
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SYCON PRODUCTS LIMITED are www.syconproducts.co.uk, and www.sycon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycon Products Limited is a Private Limited Company. The company registration number is 05917727. Sycon Products Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Sycon Products Limited is 19 Warren Park Way Enderby Leicester Le19 4sa. . LIQUORISH, Rodney Charles David is a Secretary of the company. LIQUORISH, Julie Rebecca is a Director of the company. LIQUORISH, Mark John is a Director of the company. Secretary LIQUORISH, Mark John has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LIQUORISH, Rodney Charles David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LIQUORISH, Rodney Charles David
Appointed Date: 30 August 2006
Director
LIQUORISH, Julie Rebecca
Appointed Date: 30 August 2006
51 years old
Director
LIQUORISH, Mark John
Appointed Date: 29 August 2006
53 years old

Resigned Directors

Secretary
LIQUORISH, Mark John
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
LIQUORISH, Rodney Charles David
Resigned: 30 August 2006
Appointed Date: 29 August 2006
80 years old

Persons With Significant Control

Mr Mark John Liquorish
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Rebecca Liquorish
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Charles David Liquorish
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYCON PRODUCTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
28 Sep 2006
New secretary appointed
26 Sep 2006
Director resigned
26 Sep 2006
New director appointed
29 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation

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