YES SYZYGY LIMITED
LISS YES LUBE LIMITED

Hellopages » Hampshire » East Hampshire » GU33 6HG
Company number 05371196
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address THE TIMBER BARN SELBORNE ROAD, GREATHAM, LISS, ENGLAND, GU33 6HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of YES SYZYGY LIMITED are www.yessyzygy.co.uk, and www.yes-syzygy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Petersfield Rail Station is 4.5 miles; to Alton Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Syzygy Limited is a Private Limited Company. The company registration number is 05371196. Yes Syzygy Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Yes Syzygy Limited is The Timber Barn Selborne Road Greatham Liss England Gu33 6hg. . LENNOX, Susi Mary is a Secretary of the company. BROOKS, Sarah Annabel Venables is a Director of the company. LENNOX, Susi Mary is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LENNOX, Susi Mary
Appointed Date: 14 February 2006
Director
BROOKS, Sarah Annabel Venables
Appointed Date: 14 February 2006
65 years old
Director
LENNOX, Susi Mary
Appointed Date: 14 February 2006
80 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 February 2006
Appointed Date: 21 February 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 February 2006
Appointed Date: 21 February 2005

Persons With Significant Control

Ms Sarah Annabel Venables Brooks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Mary Lennox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YES SYZYGY LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to The Timber Barn Selborne Road Greatham Liss GU33 6HG on 18 November 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200,100
...
... and 38 more events
15 Feb 2006
Registered office changed on 15/02/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
New director appointed
21 Feb 2005
Incorporation

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