SYSTON CABINET COMPANY LIMITED

Company summary

Sourced from Companies House, retrieved 7 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Jonathan ACTIVE	Secretary	03 Oct 2011				1269 Melton Road, Syston, Leicester, LE7 7EN
MOIR, Anna Louise ACTIVE	Director	24 Apr 2014		England	May 1970	1269 Melton Road, Syston, Leicester, LE7 7EN
WADE, Jonathan Graham ACTIVE	Director	03 Oct 2011		United Kingdom	June 1973	1269 Melton Road, Syston, Leicester, LE7 7EN
WADE, Matthew James ACTIVE	Director	01 Apr 2020		England	April 1975	1269 Melton Road, Syston, Leicestershire, LE7 7EN, England
WADE, Roger William ACTIVE	Director			England	June 1948	17 Hall Drive, Asfordby, Melton Mowbray, Leicestershire, LE14 3SU
WADE, Wendy ACTIVE	Director	01 Nov 2014		United Kingdom	November 1950	1269 Melton Road, Syston, Leicester, LE7 7EN
WADE, Graham Ernest RESIGNED	Secretary		06 Dec 2006			3 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
WADE, Maureen Lilian RESIGNED	Secretary	06 Dec 2006	02 Oct 2011			3 Back Lane, Thurssington, Leicestershire, LE7 4TD
WADE, Ernest William RESIGNED	Director		29 Aug 2003		August 1915	18 North Street, Syston, Leicester, Leicestershire, LE7 1HH
WADE, Graham Ernest RESIGNED	Director		06 Dec 2006		January 1943	3 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
WADE, Maureen Lilian RESIGNED	Director	06 Dec 2006	02 Oct 2011	United Kingdom	February 1944	3 Back Lane, Thurssington, Leicestershire, LE7 4TD

Created	Status	Filings
29 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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