SYNDICATE UK LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FD

Company number 03375139
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address PLOT NO.2, UNIT 3 PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 326,332 ; Appointment of Mr Arjun Aggarwal as a director on 25 January 2016. The most likely internet sites of SYNDICATE UK LIMITED are www.syndicateuk.co.uk, and www.syndicate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Syndicate Uk Limited is a Private Limited Company. The company registration number is 03375139. Syndicate Uk Limited has been working since 22 May 1997. The present status of the company is Active. The registered address of Syndicate Uk Limited is Plot No 2 Unit 3 Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire Cv8 2fd. . AGGARWAL, Rajiv Kumar is a Secretary of the company. AGGARWAL, Arjun is a Director of the company. AGGARWAL, Rahul is a Director of the company. AGGARWAL, Rajiv Kumar is a Director of the company. AGGARWAL, Ruma is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AGGARWAL, Megh Raj has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AGGARWAL, Rajiv Kumar
Appointed Date: 24 April 1998
Director
AGGARWAL, Arjun
Appointed Date: 25 January 2016
37 years old
Director
AGGARWAL, Rahul
Appointed Date: 25 January 2016
38 years old
Director
AGGARWAL, Rajiv Kumar
Appointed Date: 24 April 1998
64 years old
Director
AGGARWAL, Ruma
Appointed Date: 04 September 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Director
AGGARWAL, Megh Raj
Resigned: 01 February 2010
Appointed Date: 24 April 1998
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 1997
Appointed Date: 22 May 1997

SYNDICATE UK LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 326,332
11 Mar 2016
Appointment of Mr Arjun Aggarwal as a director on 25 January 2016
11 Mar 2016
Appointment of Mr Rahul Aggarwal as a director on 25 January 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
15 May 1998
Registered office changed on 15/05/98 from: 1ST floor suite 39A leicester road salford M7 4AS
15 May 1998
Accounting reference date shortened from 31/05/98 to 31/03/98
16 Jun 1997
Director resigned
16 Jun 1997
Secretary resigned
22 May 1997
Incorporation

SYNDICATE UK LIMITED Charges

18 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Property k/a 5 the aboretum gibbet hill, coventry, CV4 7HX…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 5 the arboretum,gibbet hill,coventry CV4 7HX; wm 622740;…

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