SYPHONY NOMINEES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 05235113
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 28 February 2016 to 30 November 2015. The most likely internet sites of SYPHONY NOMINEES LIMITED are www.syphonynominees.co.uk, and www.syphony-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syphony Nominees Limited is a Private Limited Company. The company registration number is 05235113. Syphony Nominees Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Syphony Nominees Limited is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. . SHIELDS, Brenda is a Secretary of the company. IRWIN, Paul Richard is a Director of the company. SHIELDS, Brenda is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SHIELDS, Brenda
Appointed Date: 20 September 2004
Director
IRWIN, Paul Richard
Appointed Date: 20 September 2004
60 years old
Director
SHIELDS, Brenda
Appointed Date: 20 September 2004
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2005
Appointed Date: 20 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 20 September 2004

Persons With Significant Control

Paul Richard Irwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Shields
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYPHONY NOMINEES LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Previous accounting period shortened from 28 February 2016 to 30 November 2015
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
...
... and 32 more events
02 Mar 2005
Registered office changed on 02/03/05 from: 75 marine avenue whitley bay tyne & wear NE26 1NB
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Feb 2005
Registered office changed on 17/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Sep 2004
Incorporation

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