SYLVA AUTOKITS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7AU

Company number 01604303
Status Active
Incorporation Date 15 December 1981
Company Type Private Limited Company
Address 6 GARTON CLOSE GARTON CLOSE, APPLEBY MAGNA, SWADLINCOTE, ENGLAND, DE12 7AU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Touchwood Mill Lane Scamblesby Louth Lincolnshire LN11 9XP to 6 Garton Close Garton Close Appleby Magna Swadlincote DE12 7AU on 1 March 2017; Appointment of Mr David Allan Macbean as a director on 4 April 2016. The most likely internet sites of SYLVA AUTOKITS LIMITED are www.sylvaautokits.co.uk, and www.sylva-autokits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Atherstone Rail Station is 7.3 miles; to Wilnecote (Staffs) Rail Station is 8 miles; to Burton-on-Trent Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylva Autokits Limited is a Private Limited Company. The company registration number is 01604303. Sylva Autokits Limited has been working since 15 December 1981. The present status of the company is Active. The registered address of Sylva Autokits Limited is 6 Garton Close Garton Close Appleby Magna Swadlincote England De12 7au. . MACBEAN, David Allan is a Director of the company. Secretary KUZAN, Paul Gerard has been resigned. Secretary PHILLIPS, Stella Ann has been resigned. Director PHILLIPS, Jeremy has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MACBEAN, David Allan
Appointed Date: 04 April 2016
52 years old

Resigned Directors

Secretary
KUZAN, Paul Gerard
Resigned: 14 December 1993

Secretary
PHILLIPS, Stella Ann
Resigned: 04 April 2016
Appointed Date: 14 December 1993

Director
PHILLIPS, Jeremy
Resigned: 04 April 2016
75 years old

Persons With Significant Control

Mr David Allan Macbean
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SYLVA AUTOKITS LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
01 Mar 2017
Registered office address changed from Touchwood Mill Lane Scamblesby Louth Lincolnshire LN11 9XP to 6 Garton Close Garton Close Appleby Magna Swadlincote DE12 7AU on 1 March 2017
07 Nov 2016
Appointment of Mr David Allan Macbean as a director on 4 April 2016
07 Nov 2016
Termination of appointment of Jeremy Phillips as a director on 4 April 2016
06 Nov 2016
Termination of appointment of Stella Ann Phillips as a secretary on 4 April 2016
...
... and 78 more events
28 Apr 1987
Return made up to 10/04/87; full list of members

28 Apr 1987
Registered office changed on 28/04/87 from: unit 1 milford trading estate laundry lane milford on sea lymington hants

03 Apr 1987
Full accounts made up to 31 March 1986

28 Jul 1986
Full accounts made up to 31 March 1985

08 May 1986
Return made up to 31/12/85; full list of members

SYLVA AUTOKITS LIMITED Charges

4 January 1983
Debenture
Delivered: 13 January 1983
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…