SYLLAMAS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8GF

Company number 04548202
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address UNIT 11 VENTURE WALES VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYLLAMAS LIMITED are www.syllamas.co.uk, and www.syllamas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bargoed Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syllamas Limited is a Private Limited Company. The company registration number is 04548202. Syllamas Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Syllamas Limited is Unit 11 Venture Wales Valley Enterprise Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8gf. The company`s financial liabilities are £49.67k. It is £15.41k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £28.09k, which is £3.68k against last year. MORRIS, Pauline Spencer is a Secretary of the company. MORRIS, Pauline Spencer is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WINTLE, Laura Margaret has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MORRIS, Simon William has been resigned. Director MORRIS, Stephen Andrew has been resigned. The company operates in "Freight transport by road".


syllamas Key Finiance

LIABILITIES £49.67k
+44%
CASH £0.02k
+-2147483648%
TOTAL ASSETS £28.09k
+15%
All Financial Figures

Current Directors

Secretary
MORRIS, Pauline Spencer
Appointed Date: 01 November 2002

Director
MORRIS, Pauline Spencer
Appointed Date: 23 August 2012
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Secretary
WINTLE, Laura Margaret
Resigned: 01 November 2002
Appointed Date: 30 September 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director
MORRIS, Simon William
Resigned: 28 February 2011
Appointed Date: 30 September 2002
60 years old

Director
MORRIS, Stephen Andrew
Resigned: 31 January 2012
Appointed Date: 15 June 2009
63 years old

Persons With Significant Control

Mrs Pauline Spencer Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLLAMAS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
06 Nov 2002
New director appointed
06 Nov 2002
Registered office changed on 06/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned
30 Sep 2002
Incorporation

SYLLAMAS LIMITED Charges

18 November 2014
Charge code 0454 8202 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…