Company number 03296024
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 594-598 LONDON ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 3AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from Showroom Layton Road Brentford Middlesex TN8 0QJ to 594-598 London Road Ashford Middlesex TW15 3AF on 30 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYON LIMITED are www.syon.co.uk, and www.syon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Leatherhead Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syon Limited is a Private Limited Company.
The company registration number is 03296024. Syon Limited has been working since 24 December 1996.
The present status of the company is Active. The registered address of Syon Limited is 594 598 London Road Ashford Middlesex United Kingdom Tw15 3af. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. SWALLOW, Gary is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SWALLOW, Gary has been resigned. Director LEWIS, Bryan Warren has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 22 October 1998
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 24 December 1996
Secretary
SWALLOW, Gary
Resigned: 22 October 1998
Appointed Date: 01 October 1997
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 24 December 1996
Persons With Significant Control
Mr Gary Swallow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SYON LIMITED Events
11 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Nov 2016
Registered office address changed from Showroom Layton Road Brentford Middlesex TN8 0QJ to 594-598 London Road Ashford Middlesex TW15 3AF on 30 November 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
02 Nov 1997
Secretary resigned
02 Nov 1997
New secretary appointed;new director appointed
26 Oct 1997
Director resigned
26 Oct 1997
New director appointed
24 Dec 1996
Incorporation