Company number 09917505
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address C/O GOODCHILD ACCOUNTANCY SERVICES LTD THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTERSHIRE, ENGLAND, LE3 8DG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Ms Sarah Thompson on 1 November 2016. The most likely internet sites of THE SYSTON DAY NURSERY LIMITED are www.thesystondaynursery.co.uk, and www.the-syston-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Syston Day Nursery Limited is a Private Limited Company.
The company registration number is 09917505. The Syston Day Nursery Limited has been working since 15 December 2015.
The present status of the company is Active. The registered address of The Syston Day Nursery Limited is C O Goodchild Accountancy Services Ltd The Old Rectory Main Street Glenfield Leicestershire England Le3 8dg. . NEWCOMBE, Lisa is a Director of the company. THOMPSON, Sarah is a Director of the company. The company operates in "Child day-care activities".
Current Directors
Persons With Significant Control
Ms Lisa Newcombe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SYSTON DAY NURSERY LIMITED Events
07 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
24 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Director's details changed for Ms Sarah Thompson on 1 November 2016
07 Nov 2016
Director's details changed for Ms Lisa Newcombe on 1 November 2016
31 Oct 2016
Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom to C/O Goodchild Accountancy Services Ltd the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2016
30 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-04-12
30 Apr 2016
Change of name notice
01 Mar 2016
Registration of charge 099175050001, created on 29 February 2016
15 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-15