SYSPAL FINANCIAL LIMITED
TELFORD GW 1035 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF6 5AW

Company number 04935576
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address WILLOWMOOR FARM, THE WREKIN, TELFORD, SHROPSHIRE, TF6 5AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three 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; Secretary's details changed for Mr Stephen John Holder on 29 September 2016. The most likely internet sites of SYSPAL FINANCIAL LIMITED are www.syspalfinancial.co.uk, and www.syspal-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Syspal Financial Limited is a Private Limited Company. The company registration number is 04935576. Syspal Financial Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Syspal Financial Limited is Willowmoor Farm The Wrekin Telford Shropshire Tf6 5aw. . HOLDER, Stephen John is a Secretary of the company. ROBERJOT, Anthony is a Director of the company. ROBERJOT, Mark is a Director of the company. ROBERJOT, Paul is a Director of the company. 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

Secretary
HOLDER, Stephen John
Appointed Date: 18 December 2003
Director
ROBERJOT, Anthony
Appointed Date: 18 December 2003
83 years old
Director
ROBERJOT, Mark
Appointed Date: 02 December 2015
57 years old
Director
ROBERJOT, Paul
Appointed Date: 02 December 2015
71 years old

Resigned Directors

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

SYSPAL FINANCIAL LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
15 Apr 2016
Appointment of Mr Mark Roberjot as a director on 2 December 2015
15 Apr 2016
Appointment of Paul Roberjot as a director on 2 December 2015
...
... and 33 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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