SYLVESTER KEAL HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2DT

Company number 08255627
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of SYLVESTER KEAL HOLDINGS LIMITED are www.sylvesterkealholdings.co.uk, and www.sylvester-keal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sylvester Keal Holdings Limited is a Private Limited Company. The company registration number is 08255627. Sylvester Keal Holdings Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Sylvester Keal Holdings Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. . KEAL, Martyn John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
KEAL, Martyn John
Appointed Date: 16 October 2012
55 years old

Persons With Significant Control

Mr Martyn John Keal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SYLVESTER KEAL HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 4 more events
19 Jul 2013
Registration of charge 082556270002
03 Jun 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 300,000.00
03 Jun 2013
Resolutions
  • RES13 ‐ Share purchase agreement 21/05/2013
22 May 2013
Registration of charge 082556270001
16 Oct 2012
Incorporation

SYLVESTER KEAL HOLDINGS LIMITED Charges

18 July 2013
Charge code 0825 5627 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0825 5627 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Derek Cook Keal
Description: The company has charged to the lender by way of fixed…

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