SYSPAL HOLDINGS LIMITED
BROSELEY GW 1045 LIMITED

Hellopages » Shropshire » Shropshire » TF12 5JA

Company number 04935610
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address C/O SYSPAL LIMITED, COCKSHUTT LANE, BROSELEY, SHROPSHIRE, TF12 5JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SYSPAL HOLDINGS LIMITED are www.syspalholdings.co.uk, and www.syspal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Oakengates Rail Station is 5.3 miles; to Shifnal Rail Station is 5.5 miles; to Wellington (Shropshire) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syspal Holdings Limited is a Private Limited Company. The company registration number is 04935610. Syspal Holdings Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Syspal Holdings Limited is C O Syspal Limited Cockshutt Lane Broseley Shropshire Tf12 5ja. . ROBERJOT, Anthony is a Director of the company. TRUMAN, Christopher John is a Director of the company. Secretary CAUSER, Antony Nigel has been resigned. Secretary HOLDER, Stephen John has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROBERJOT, Anthony
Appointed Date: 18 December 2003
83 years old
Director
TRUMAN, Christopher John
Appointed Date: 18 December 2003
67 years old

Resigned Directors

Secretary
CAUSER, Antony Nigel
Resigned: 02 October 2013
Appointed Date: 01 April 2009
Secretary
HOLDER, Stephen John
Resigned: 01 April 2009
Appointed Date: 18 December 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 17 October 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Syspal Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSPAL HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 131,605
05 Nov 2015
Full accounts made up to 31 March 2015
...
... and 41 more events
10 Jan 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004
£ nc 100/150000 18/12/03
17 Oct 2003
Incorporation

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