SYSTON CARPETS LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 08710771
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Stuart Mark Crane on 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYSTON CARPETS LIMITED are www.systoncarpets.co.uk, and www.syston-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Syston Carpets Limited is a Private Limited Company. The company registration number is 08710771. Syston Carpets Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Syston Carpets Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LTD is a Secretary of the company. CRANE, Stuart Mark is a Director of the company. Director COLES, Neil Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOUNTSEAL UK LTD
Appointed Date: 30 September 2013

Director
CRANE, Stuart Mark
Appointed Date: 30 September 2013
65 years old

Resigned Directors

Director
COLES, Neil Anthony
Resigned: 30 September 2013
Appointed Date: 30 September 2013
44 years old

Persons With Significant Control

Stuart Mark Crane
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYSTON CARPETS LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Oct 2016
Director's details changed for Stuart Mark Crane on 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

03 Oct 2013
Appointment of Stuart Mark Crane as a director
03 Oct 2013
Termination of appointment of Neil Coles as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted