SYRINGA UK LTD
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9QE

Company number 07480088
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 27 DELL LANE, BILLINGSHURST, WEST SUSSEX, RH14 9QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SYRINGA UK LTD are www.syringauk.co.uk, and www.syringa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Pulborough Rail Station is 5.3 miles; to Horsham Rail Station is 6.5 miles; to Warnham Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syringa Uk Ltd is a Private Limited Company. The company registration number is 07480088. Syringa Uk Ltd has been working since 30 December 2010. The present status of the company is Active. The registered address of Syringa Uk Ltd is 27 Dell Lane Billingshurst West Sussex Rh14 9qe. . VAN DER MERWE, Hendrik Johannes Christoffel Stefanus is a Secretary of the company. VAN DER MERWE, Deirdre is a Director of the company. VAN DER MERWE, Hendrik Johannes Christoffel Stefanus is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary

Director
VAN DER MERWE, Deirdre
Appointed Date: 30 December 2010
57 years old

Director
VAN DER MERWE, Hendrik Johannes Christoffel Stefanus
Appointed Date: 30 December 2010
58 years old

Persons With Significant Control

Mr Hendrik Johannes Christoffel Stefanus Van Der Merwe
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deirdre Van Der Merwe
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYRINGA UK LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Jan 2016
Register inspection address has been changed to First Floor, Wesbart Building Daux Way Billingshurst West Sussex RH14 9YR
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
14 Jun 2013
Registration of charge 074800880002
02 Jan 2013
Annual return made up to 30 December 2012 with full list of shareholders
02 Aug 2012
Total exemption small company accounts made up to 31 December 2011
04 Jan 2012
Annual return made up to 30 December 2011 with full list of shareholders
30 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYRINGA UK LTD Charges

13 June 2013
Charge code 0748 0088 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0748 0088 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…