SYSTON CABINET COMPANY LIMITED
1269 MELTON ROAD, SYSTON, LEICESTER LE7 7EN- Active
- Private Limited Company
- Company No. 01269766
- Last Updated: 01 Mar 2024
Company Profile
SYSTON CABINET COMPANY LIMITED was incorporated on Wednesday, July 21, 1976 as a Private Limited Company with registered address in LEICESTER. SYSTON CABINET COMPANY LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 48 years 3 months and 18 days.
| Name | SYSTON CABINET COMPANY LIMITED |
|---|---|
| Company number | 01269766 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1269 MELTON ROAD SYSTON LEICESTER LE7 7EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Graham Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Wendy Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Anna Louise Moir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Roger William Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTON CABINET COMPANY LIMITED | 21 Jul 1976 |