SYSTON ROLLING SHUTTERS LIMITED
1499 MELTON ROAD, QUENIBOROUGH, LEICESTER LE7 3FP- Active
- Private Limited Company
- Company No. 02240153
- Last Updated: 01 Mar 2024
Company Profile
SYSTON ROLLING SHUTTERS LIMITED was incorporated on Wednesday, April 6, 1988 as a Private Limited Company with registered address in LEICESTER. SYSTON ROLLING SHUTTERS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 36 years 10 months and 17 days.
| Name | SYSTON ROLLING SHUTTERS LIMITED |
|---|---|
| Company number | 02240153 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1499 MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 33 Albert Street Limited Melton Road, Queniborough, LE7 3FP |
Dates: Monday, July 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Jane Cook Nationality: British |
Dates: Monday, December 31, 2018 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Gunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Gunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTON ROLLING SHUTTERS LIMITED | 06 Apr 1988 |