SYLVESTER HOLDINGS LIMITED
MERIDIAN BUSINESS PARK STONEYGATE 162 LTD

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 05121423
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ronald Sylvester Boorman as a director on 11 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 . The most likely internet sites of SYLVESTER HOLDINGS LIMITED are www.sylvesterholdings.co.uk, and www.sylvester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylvester Holdings Limited is a Private Limited Company. The company registration number is 05121423. Sylvester Holdings Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Sylvester Holdings Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . BOORMAN, Susan is a Secretary of the company. BOORMAN, Susan is a Director of the company. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director BOORMAN, Ronald Sylvester has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOORMAN, Susan
Appointed Date: 26 May 2006
Director
BOORMAN, Susan
Appointed Date: 26 May 2006
71 years old

Resigned Directors

Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 26 May 2006
Appointed Date: 06 May 2004
Director
BOORMAN, Ronald Sylvester
Resigned: 11 June 2016
Appointed Date: 26 May 2006
78 years old
Director
PA CORPORATE SERVICES LTD
Resigned: 26 May 2006
Appointed Date: 06 May 2004

SYLVESTER HOLDINGS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Ronald Sylvester Boorman as a director on 11 June 2016
03 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200
...
... and 42 more events
18 May 2006
Return made up to 06/05/06; full list of members
18 May 2006
Registered office changed on 18/05/06 from: queen anne house 4&6 new street leicester leicestershire LE1 5NR
07 Dec 2005
Accounts for a dormant company made up to 31 May 2005
06 May 2005
Return made up to 06/05/05; full list of members
06 May 2004
Incorporation

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