SYCHEM ENVIRONMENTAL LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 04699153
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016; Director's details changed for Mr Michael Barnes on 18 March 2016. The most likely internet sites of SYCHEM ENVIRONMENTAL LIMITED are www.sychemenvironmental.co.uk, and www.sychem-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sychem Environmental Limited is a Private Limited Company. The company registration number is 04699153. Sychem Environmental Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Sychem Environmental Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . BARNES, Tania Jane is a Secretary of the company. BARNES, Michael is a Director of the company. WREYFORD, Colin is a Director of the company. Secretary WREYFORD, Elizabeth Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BARNES, Tania Jane
Appointed Date: 21 December 2006

Director
BARNES, Michael
Appointed Date: 17 March 2003
60 years old

Director
WREYFORD, Colin
Appointed Date: 17 March 2003
56 years old

Resigned Directors

Secretary
WREYFORD, Elizabeth Jane
Resigned: 21 December 2006
Appointed Date: 17 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

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

SYCHEM ENVIRONMENTAL LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jan 2017
Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016
25 Jan 2017
Director's details changed for Mr Michael Barnes on 18 March 2016
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

...
... and 36 more events
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 2003
Incorporation