Company number 07573098
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of SYSTON DOG GROOMING LTD are www.systondoggrooming.co.uk, and www.syston-dog-grooming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Syston Dog Grooming Ltd is a Private Limited Company.
The company registration number is 07573098. Syston Dog Grooming Ltd has been working since 22 March 2011.
The present status of the company is Active. The registered address of Syston Dog Grooming Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. WARWICK, Rhonda is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 22 March 2011
Resigned Directors
Director
SHAH, Ela
Resigned: 22 March 2011
Appointed Date: 22 March 2011
73 years old
Persons With Significant Control
Mrs Rhonda Warwick
Notified on: 22 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more
SYSTON DOG GROOMING LTD Events
24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 8 more events
30 Mar 2011
Director's details changed for Mrs Rhonda Warwick on 22 March 2011
28 Mar 2011
Appointment of Mountseal Uk Limited as a secretary
28 Mar 2011
Appointment of Mrs Rhonda Warwick as a director
22 Mar 2011
Termination of appointment of Ela Shah as a director
22 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted