SYBRON (UK) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5TF

Company number 04624360
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address UNIT 3 & 4, CRAMMOND PARK, LOVET ROAD, HARLOW, ENGLAND, CM19 5TF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Trevor Leonard Henwood on 30 March 2017; Director's details changed for Stephen Dennis Henwood on 30 March 2017. The most likely internet sites of SYBRON (UK) LIMITED are www.sybronuk.co.uk, and www.sybron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sybron Uk Limited is a Private Limited Company. The company registration number is 04624360. Sybron Uk Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Sybron Uk Limited is Unit 3 4 Crammond Park Lovet Road Harlow England Cm19 5tf. . HENWOOD, Trevor Leonard is a Secretary of the company. HENWOOD, Kathryn Anne is a Director of the company. HENWOOD, Stephen Dennis is a Director of the company. HENWOOD, Trevor Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
HENWOOD, Trevor Leonard
Appointed Date: 23 December 2002
Director
HENWOOD, Kathryn Anne
Appointed Date: 01 November 2013
40 years old
Director
HENWOOD, Stephen Dennis
Appointed Date: 23 December 2002
71 years old
Director
HENWOOD, Trevor Leonard
Appointed Date: 23 December 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Trevor Henwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Henwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYBRON (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Director's details changed for Trevor Leonard Henwood on 30 March 2017
31 Mar 2017
Director's details changed for Stephen Dennis Henwood on 30 March 2017
31 Mar 2017
Secretary's details changed for Trevor Leonard Henwood on 30 March 2017
06 Mar 2017
Registered office address changed from Stationbridge House Blake Hall Road Greensted Chipping Ongar Essex CM5 9LN to Unit 3 & 4 Crammond Park, Lovet Road Harlow CM19 5TF on 6 March 2017
...
... and 42 more events
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
23 Dec 2002
Incorporation

SYBRON (UK) LIMITED Charges

26 July 2010
Fixed & floating charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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