SYSTON ENGINEERING LIMITED
LEICESTER P & K TEXTILE MACHINERY LIMITED

Hellopages » Leicestershire » Leicester » LE1 1LD

Company number 04593529
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 40 THE HALFCROFT, SYSTON, LEICESTER, LEICESTERSHIRE, LE1 1LD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SYSTON ENGINEERING LIMITED are www.systonengineering.co.uk, and www.syston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Syston Engineering Limited is a Private Limited Company. The company registration number is 04593529. Syston Engineering Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Syston Engineering Limited is 40 The Halfcroft Syston Leicester Leicestershire Le1 1ld. . PRICE, Julie Dawn is a Secretary of the company. PRICE, Andrew is a Director of the company. Secretary COLVER, Jennie Louise has been resigned. Secretary KING, Graham John William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KING, Graham John William has been resigned. Director LEDGER, Simon Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
PRICE, Julie Dawn
Appointed Date: 10 December 2004
Director
PRICE, Andrew
Appointed Date: 03 March 2003
72 years old

Resigned Directors

Secretary
COLVER, Jennie Louise
Resigned: 03 March 2003
Appointed Date: 18 November 2002
Secretary
KING, Graham John William
Resigned: 10 December 2004
Appointed Date: 03 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
KING, Graham John William
Resigned: 10 December 2004
Appointed Date: 03 March 2003
76 years old
Director
LEDGER, Simon Paul
Resigned: 03 March 2003
Appointed Date: 18 November 2002
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Andrew Price
Notified on: 18 November 2016
72 years old
Nature of control: Has significant influence or control

SYSTON ENGINEERING LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 35 more events
09 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 2002
Incorporation

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