Company number 08388007
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, ENGLAND, S64 8AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 8 Cobden Avenue Mexborough S64 0AD United Kingdom to 39/43 Bridge Street Swinton Mexborough S64 8AP on 17 October 2016; Appointment of Mr Tomas Gabor as a director on 14 October 2016. The most likely internet sites of SYSCO ENVIRONMENTAL LTD are www.syscoenvironmental.co.uk, and www.sysco-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sysco Environmental Ltd is a Private Limited Company.
The company registration number is 08388007. Sysco Environmental Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Sysco Environmental Ltd is 39 43 Bridge Street Swinton Mexborough England S64 8ap. . GABOROVA, Martina is a Secretary of the company. GABOR, Tomas is a Director of the company. Director GABOROVA, Martina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GABOROVA, Martina
Resigned: 14 October 2016
Appointed Date: 04 February 2013
44 years old
Persons With Significant Control
Mr Tomas Gabor
Notified on: 14 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mrs Martina Gaborova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SYSCO ENVIRONMENTAL LTD Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Oct 2016
Registered office address changed from 8 Cobden Avenue Mexborough S64 0AD United Kingdom to 39/43 Bridge Street Swinton Mexborough S64 8AP on 17 October 2016
14 Oct 2016
Appointment of Mr Tomas Gabor as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Martina Gaborova as a director on 14 October 2016
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 4 more events
27 Dec 2015
Accounts for a dormant company made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
13 Oct 2014
Accounts for a dormant company made up to 28 February 2014
07 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
04 Feb 2013
Incorporation