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SYBRON (UK) LIMITED - Unit 3 & 4 Crammond Park, Lovet Road, Harlow, CM19 5TF, England, United Kingdom
Company Information
- Company registration number
- 04624360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 & 4 Crammond Park, Lovet Road
- Harlow
- CM19 5TF
- England Unit 3 & 4 Crammond Park, Lovet Road, Harlow, CM19 5TF, England UK
Management
- Managing Directors
- HENWOOD, Christopher James
- HENWOOD, Kathryn Anne
- HENWOOD, Stephen Dennis
- HENWOOD, Trevor Leonard
- Company secretaries
- HENWOOD, Trevor Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Mr Trevor Henwood
- Mr Steve Henwood
- Mr Trevor Leonard Henwood
- Mr Stephen Dennis Henwood
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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SYBRON (UK) LIMITED Company Description
- SYBRON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04624360. Its current trading status is "live". It was registered 2002-12-23. It has declared SIC or NACE codes as "46750". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 3 & 4 Crammond Park, Lovet Road .
Get SYBRON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sybron (Uk) Limited - Unit 3 & 4 Crammond Park, Lovet Road, Harlow, CM19 5TF, England, United Kingdom
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYBRON (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04624360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04624360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04624360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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change-to-a-person-with-significant-control (2020-04-14) - PSC04
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change-person-director-company-with-change-date (2020-04-14) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-27) - MR01
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capital-variation-of-rights-attached-to-shares (2020-05-19) - SH10
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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capital-name-of-class-of-shares (2020-05-19) - SH08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-21) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-03-29) - CH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-03) - PSC04
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-person-director-company-with-change-date (2018-12-19) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-03-22) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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legacy (2010-07-29) - MG01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2008-02-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-16) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA
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legacy (2006-01-05) - 363s
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keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-12-20) - AAMD
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
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legacy (2004-01-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-24) - 288b
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 122
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legacy (2003-03-06) - 287
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legacy (2003-03-01) - 88(2)R
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-10-16) - 225
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resolution (2003-02-24) - RESOLUTIONS
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keyboard_arrow_right 2002
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incorporation-company (2002-12-23) - NEWINC
