• UK
  • SYSPAL HOLDINGS LIMITED - C/O Syspal Limited, Cockshutt Lane, Broseley, Shropshire, United Kingdom

Company Information

Company registration number
04935610
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Syspal Limited
Cockshutt Lane
Broseley
Shropshire
TF12 5JA
C/O Syspal Limited, Cockshutt Lane, Broseley, Shropshire, TF12 5JA UK

Management

Managing Directors
ROBERJOT, Anthony
TRUMAN, Christopher John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-17
Age Of Company
2003-10-17 20 years
SIC/NACE
64209

Ownership

Beneficial Owners
Syspal Capital Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GW 1045 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2022-10-31
Last Date: 2021-10-17

SYSPAL HOLDINGS LIMITED Company Description

SYSPAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04935610. Its current trading status is "live". It was registered 2003-10-17. It was previously called GW 1045 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at C/o Syspal Limited .
More information

Get SYSPAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syspal Holdings Limited - C/O Syspal Limited, Cockshutt Lane, Broseley, Shropshire, United Kingdom

2003-10-17 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-full (2021-01-27) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-full (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • resolution (2015-12-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-full (2015-11-05) - AA

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  • accounts-with-accounts-type-full (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • termination-secretary-company-with-name (2013-10-02) - TM02

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-group (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • resolution (2011-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-01-20) - AA

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  • accounts-with-accounts-type-full (2010-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • legacy (2009-04-02) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2009-04-02) - 288a

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-04-01) - 88(2)R

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  • legacy (2006-10-31) - 363a

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2005-11-01) - 363s

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  • accounts-with-accounts-type-full (2005-08-23) - AA

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  • legacy (2004-01-10) - 288b

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  • legacy (2004-01-10) - 288a

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  • resolution (2004-01-10) - RESOLUTIONS

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  • legacy (2004-02-08) - 287

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  • certificate-change-of-name-company (2004-03-25) - CERTNM

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  • statement-of-affairs (2004-03-05) - SA

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  • legacy (2004-03-22) - 225

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  • resolution (2004-04-02) - RESOLUTIONS

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  • legacy (2004-04-02) - 88(2)R

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  • legacy (2004-11-19) - 363s

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  • legacy (2004-03-05) - 88(2)R

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  • legacy (2004-01-10) - 123

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  • incorporation-company (2003-10-17) - NEWINC

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