SYNGAS PRODUCTS (CANFORD) LIMITED
WIMBORNE SYNGAS SYSTEMS (CANFORD) LIMITED SYNGAS SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH21 3BW

Company number 09400464
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address ENERGY SITE CONTROL CENTRE ARENA WAY, MAGNA ROAD, WIMBORNE, DORSET, BH21 3BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; AD03 - register of people with significant control. The most likely internet sites of SYNGAS PRODUCTS (CANFORD) LIMITED are www.syngasproductscanford.co.uk, and www.syngas-products-canford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Poole Rail Station is 3.8 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 4.9 miles; to Holton Heath Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngas Products Canford Limited is a Private Limited Company. The company registration number is 09400464. Syngas Products Canford Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Syngas Products Canford Limited is Energy Site Control Centre Arena Way Magna Road Wimborne Dorset Bh21 3bw. . QUAYSECO LIMITED is a Secretary of the company. GOMM, Shaun Dennis is a Director of the company. RIDDLE, William Edward is a Director of the company. SCOBIE, Mark Stephen is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 25 March 2015
Director
GOMM, Shaun Dennis
Appointed Date: 22 July 2015
47 years old
Director
RIDDLE, William Edward
Appointed Date: 22 July 2015
73 years old
Director
SCOBIE, Mark Stephen
Appointed Date: 21 January 2015
63 years old

Persons With Significant Control

Syngas Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNGAS PRODUCTS (CANFORD) LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
AD03 - register of people with significant control
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
01 Aug 2015
Registration of charge 094004640001, created on 25 July 2015
...
... and 7 more events
31 Mar 2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
30 Mar 2015
Appointment of Quayseco Limited as a secretary on 25 March 2015
03 Mar 2015
Company name changed syngas systems (canford) LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
25 Feb 2015
Company name changed syngas systems LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1

SYNGAS PRODUCTS (CANFORD) LIMITED Charges

25 July 2015
Charge code 0940 0464 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Aurium Energy Finance Limited
Description: Contains fixed charge…

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