SYLVANDELL LIMITED
LEICESTER

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Company number 03527655
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 8 FRANCIS STREET, LEICESTER, ENGLAND, LE2 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Steven David Brown as a secretary on 30 November 2016; Termination of appointment of David William Smith as a secretary on 30 November 2016. The most likely internet sites of SYLVANDELL LIMITED are www.sylvandell.co.uk, and www.sylvandell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Sylvandell Limited is a Private Limited Company. The company registration number is 03527655. Sylvandell Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Sylvandell Limited is 8 Francis Street Leicester England Le2 2bd. . BROWN, Steven David is a Secretary of the company. MOSELEY, Arthur is a Director of the company. MOSELEY, Ella Mary is a Director of the company. Secretary SMITH, David William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MOSELEY, Stephen Robert has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Steven David
Appointed Date: 30 November 2016

Director
MOSELEY, Arthur
Appointed Date: 29 January 1999
88 years old

Director
MOSELEY, Ella Mary
Appointed Date: 29 January 1999
89 years old

Resigned Directors

Secretary
SMITH, David William
Resigned: 30 November 2016
Appointed Date: 16 March 1998

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Director
MOSELEY, Stephen Robert
Resigned: 20 July 1998
Appointed Date: 16 March 1998
63 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Steven David Brown
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SYLVANDELL LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Appointment of Mr Steven David Brown as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of David William Smith as a secretary on 30 November 2016
06 Dec 2016
Registered office address changed from 3 Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE to 8 Francis Street Leicester LE2 2BD on 6 December 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
11 Apr 1998
Registered office changed on 11/04/98 from: dairy house farm sutton waldron blandford forum dorset DT11 8NZ
20 Mar 1998
Registered office changed on 20/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation