Company number 05350347
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address GLENWAY, RIDLEY LANE, MAWDESLEY, LANCASHIRE, L40 2RF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of SYBLING CONSULTANCY LTD are www.syblingconsultancy.co.uk, and www.sybling-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sybling Consultancy Ltd is a Private Limited Company.
The company registration number is 05350347. Sybling Consultancy Ltd has been working since 02 February 2005.
The present status of the company is Active. The registered address of Sybling Consultancy Ltd is Glenway Ridley Lane Mawdesley Lancashire L40 2rf. . KAY, Lesley Karen is a Secretary of the company. KAY, Richard Gilbert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CASSON, John Witham, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 02 February 2005
Persons With Significant Control
Mr Richard Gilbert Kay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SYBLING CONSULTANCY LTD Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 26 more events
02 Mar 2005
Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005
New secretary appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
02 Feb 2005
Incorporation