SYDNEY HEATH & SON LTD.
BYCARS ROAD, BURSLEM, STOKE-ON-TRENT ST6 1BY- Active
- Private Limited Company
- Company No. 02696136
- Last Updated: 01 Mar 2024
Company Profile
SYDNEY HEATH & SON LTD. was incorporated on Wednesday, March 11, 1992 as a Private Limited Company with registered address in STOKE-ON-TRENT. SYDNEY HEATH & SON LTD. has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 32 years 8 months and 5 days.
| Name | SYDNEY HEATH & SON LTD. |
|---|---|
| Company number | 02696136 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYCARS ROAD BURSLEM STOKE-ON-TRENT ST6 1BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Gemma Olivia Seaman Barnes Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan David Barnes Nationality: British |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shs (Holdings) Limited Wybunbury Lane, Wybunbury, CW5 7HD |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYDNEY HEATH & SON LTD. | 11 Mar 1992 |