International Syalons (newcastle) Limited

General information

Name:

International Syalons (newcastle) Ltd

Office Address:

Stephenson Street Willington Quay NE28 6TT Wallsend

Number: 02943970

Incorporation date: 1994-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02943970 is a registration number for International Syalons (newcastle) Limited. The company was registered as a Private Limited Company on 1994-06-29. The company has existed on the British market for thirty years. This company can be contacted at Stephenson Street Willington Quay in Wallsend. The post code assigned to this place is NE28 6TT. thirty years from now the firm changed its name from Crossco (no. 108) to International Syalons (newcastle) Limited. This company's declared SIC number is 23440 meaning Manufacture of other technical ceramic products. Its latest filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-10-25.

For this specific company, the majority of director's tasks up till now have been done by Ben M., Michael B., Karl T. and 2 others listed below. Amongst these five people, Karl T. has supervised company for the longest period of time, having become a vital part of directors' team on 2018. Moreover, the managing director's assignments are backed by a secretary - Gillian B., who joined this company in January 2019.

  • Previous company's names
  • International Syalons (newcastle) Limited 1994-08-17
  • Crossco (no. 108) Limited 1994-06-29

Company staff

Gillian B.

Role: Secretary

Appointed: 01 January 2019

Latest update: 18 February 2024

Ben M.

Role: Director

Appointed: 01 January 2019

Latest update: 18 February 2024

Michael B.

Role: Director

Appointed: 01 January 2019

Latest update: 18 February 2024

Karl T.

Role: Director

Appointed: 18 July 2018

Latest update: 18 February 2024

Johannes H.

Role: Director

Appointed: 18 July 2018

Latest update: 18 February 2024

Alain E.

Role: Director

Appointed: 18 July 2018

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Johannes H. owns 1/2 or less of company shares. Karl T. has substantial control or influence over the company. Alain E. has substantial control or influence over the company.

Johannes H.
Notified on 18 July 2018
Nature of control:
1/2 or less of shares
Karl T.
Notified on 18 July 2018
Nature of control:
substantial control or influence
Alain E.
Notified on 18 July 2018
Nature of control:
substantial control or influence
Michael B.
Notified on 1 January 2019
Nature of control:
substantial control or influence
Ben M.
Notified on 1 January 2019
Nature of control:
substantial control or influence
Anthony M.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
William T.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of shares
Ian D.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence
Christine M.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of shares
Nicholas F.
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 23440 : Manufacture of other technical ceramic products
29
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