SYREI HOLDING UK LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BG

Company number 04256944
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Thomas Oscar Strangert on 27 May 2016; Registered office address changed from C/O Baker Tilly Tax and Accounting Limited, 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 4 July 2016. The most likely internet sites of SYREI HOLDING UK LIMITED are www.syreiholdinguk.co.uk, and www.syrei-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syrei Holding Uk Limited is a Private Limited Company. The company registration number is 04256944. Syrei Holding Uk Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Syrei Holding Uk Limited is 3rd Floor Portland 25 High Street Crawley West Sussex United Kingdom Rh10 1bg. . STRANGERT, Thomas Oscar is a Director of the company. Secretary STEVENS, Adrian has been resigned. Secretary VALO, Pekka Tapio has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director FUREHED, Anders has been resigned. Director MANNERSTRALE, Goran has been resigned. Director SMITH, Colin Edward has been resigned. Director SMITH, Colin has been resigned. Director STRANGERT, Thomas Oscar has been resigned. Director WHITTAM, Graham Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STRANGERT, Thomas Oscar
Appointed Date: 26 July 2013
55 years old

Resigned Directors

Secretary
STEVENS, Adrian
Resigned: 24 July 2013
Appointed Date: 22 February 2011
Secretary
VALO, Pekka Tapio
Resigned: 16 March 2015
Appointed Date: 06 September 2013
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 22 February 2011
Appointed Date: 23 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
DUO, Geraldine Frances
Resigned: 22 February 2011
Appointed Date: 22 September 2010
53 years old
Director
FUREHED, Anders
Resigned: 01 December 2012
Appointed Date: 30 November 2012
56 years old
Director
MANNERSTRALE, Goran
Resigned: 01 December 2012
Appointed Date: 30 November 2012
69 years old
Director
SMITH, Colin Edward
Resigned: 17 October 2014
Appointed Date: 18 September 2013
64 years old
Director
SMITH, Colin
Resigned: 01 December 2012
Appointed Date: 30 November 2012
64 years old
Director
STRANGERT, Thomas Oscar
Resigned: 26 July 2013
Appointed Date: 30 November 2012
55 years old
Director
WHITTAM, Graham Paul
Resigned: 04 October 2013
Appointed Date: 22 February 2011
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 22 February 2011
Appointed Date: 23 July 2001

SYREI HOLDING UK LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Mr Thomas Oscar Strangert on 27 May 2016
04 Jul 2016
Registered office address changed from C/O Baker Tilly Tax and Accounting Limited, 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 4 July 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,033
01 Jul 2016
Director's details changed for Mr Thomas Oscar Strangert on 1 June 2016
...
... and 64 more events
27 Jul 2001
New secretary appointed
27 Jul 2001
New director appointed
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

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