SYSCO MANAGEMENT CONSULTANTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2BA

Company number 02443175
Status Active
Incorporation Date 15 November 1989
Company Type Private Limited Company
Address THRELFALL BUILDING, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of SYSCO MANAGEMENT CONSULTANTS LIMITED are www.syscomanagementconsultants.co.uk, and www.sysco-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysco Management Consultants Limited is a Private Limited Company. The company registration number is 02443175. Sysco Management Consultants Limited has been working since 15 November 1989. The present status of the company is Active. The registered address of Sysco Management Consultants Limited is Threlfall Building Trueman Street Liverpool Merseyside L3 2ba. . FORSHAW, Veronica is a Secretary of the company. DONALDSON, Paul Joseph is a Director of the company. SMITH, Ian is a Director of the company. Secretary CUNNINGHAM, John has been resigned. Secretary DONALDSON, Eileen Mary has been resigned. Secretary DONALDSON, Paul Joseph has been resigned. Secretary FAIRCLOUGH, Maureen Mary has been resigned. Secretary SLATER, Julie has been resigned. Director BURKE SHARPLES, Rebecca Anne has been resigned. Director CUNNINGHAM, John has been resigned. Director DONALDSON, Eileen Mary has been resigned. Director DONALDSON, Paul Joseph has been resigned. Director DONALDSON, Paul Joseph has been resigned. Director LATHAM, Ian Malcolm has been resigned. Director SMITH, Ian has been resigned. Director WALKER, Michael Geoffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORSHAW, Veronica
Appointed Date: 15 November 2006
Director
DONALDSON, Paul Joseph
Appointed Date: 06 July 2009
73 years old
Director
SMITH, Ian
Appointed Date: 09 January 2009
60 years old

Resigned Directors

Secretary
CUNNINGHAM, John
Resigned: 01 July 1996
Appointed Date: 19 December 1994
Secretary
DONALDSON, Eileen Mary
Resigned: 30 January 2006
Appointed Date: 01 July 1996
Secretary
DONALDSON, Paul Joseph
Resigned: 15 November 2006
Appointed Date: 23 May 2006
Secretary
FAIRCLOUGH, Maureen Mary
Resigned: 19 December 1994
Secretary
SLATER, Julie
Resigned: 23 May 2006
Appointed Date: 30 January 2006
Director
BURKE SHARPLES, Rebecca Anne
Resigned: 06 July 2009
Appointed Date: 04 February 2009
69 years old
Director
CUNNINGHAM, John
Resigned: 01 July 1996
Appointed Date: 19 December 1994
65 years old
Director
DONALDSON, Eileen Mary
Resigned: 02 October 2008
Appointed Date: 01 July 1996
72 years old
Director
DONALDSON, Paul Joseph
Resigned: 09 January 2009
Appointed Date: 20 November 2007
73 years old
Director
DONALDSON, Paul Joseph
Resigned: 15 November 2006
Appointed Date: 01 July 1996
73 years old
Director
LATHAM, Ian Malcolm
Resigned: 19 December 1994
82 years old
Director
SMITH, Ian
Resigned: 02 October 2008
Appointed Date: 08 July 2005
60 years old
Director
WALKER, Michael Geoffrey
Resigned: 09 January 2009
Appointed Date: 02 October 2008
68 years old

Persons With Significant Control

Evolve Business Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SYSCO MANAGEMENT CONSULTANTS LIMITED Events

18 Nov 2016
Full accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Dec 2015
Full accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
20 Nov 2014
Full accounts made up to 31 July 2014
...
... and 87 more events
22 Nov 1991
Registered office changed on 22/11/91
04 Jul 1991
Secretary resigned;new secretary appointed
22 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989
Registered office changed on 22/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1989
Incorporation

SYSCO MANAGEMENT CONSULTANTS LIMITED Charges

30 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 6 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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