SYCHEM LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
SYCHEM LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
SYCHEM LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698955. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYCHEM LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698955. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYCHEM LIMITED - LEIGH ON SEA
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUTHERLAND HOUSE
LEIGH ON SEA
ESSEX
SS9 2RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANIA JANE BARNES | Jan 1968 | British | Director | 2007-04-02 | CURRENT |
MR RICHARD HUGH CLARKE | Sep 1975 | British | Director | 2024-01-02 | CURRENT |
ANDREW STUART FAULKNER | May 1970 | British | Director | 2024-01-02 | CURRENT |
MR COLIN WREYFORD | Oct 1969 | British | Director | 2003-03-17 | CURRENT |
MR LUKE BARNES | Aug 1995 | British | Director | 2022-01-01 | CURRENT |
MR MICHAEL BARNES | Dec 1964 | British | Director | 2003-03-17 | CURRENT |
MRS TANIA JANE BARNES | Jan 1968 | British | Secretary | 2006-12-21 | CURRENT |
MR DANIEL AARON HARDING | Jul 1982 | British | Director | 2009-07-15 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
ELIZABETH JANE WREYFORD | Secretary | 2003-03-17 UNTIL 2006-12-21 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-03-17 UNTIL 2003-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ts Group International Limited | 2018-04-06 | Leigh On Sea Essex | Ownership of shares 75 to 100 percent | |
Mrs Tania Jane Barnes | 2016-04-06 - 2018-04-06 | 1/1968 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Barnes | 2016-04-06 - 2018-04-06 | 12/1964 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |