SYSTON FREIGHT LIMITED

SYSTON FREIGHT LIMITED is an active private limited company, incorporated on 10 April 2008. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Wanlip Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SYSTON FREIGHT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4 WANLIP ROAD
Address Line 2	SYSTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 1PD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

SYSTON FREIGHT LIMITED

Directors

(The company's officers)

MR JAVAN CHARLES JELLEY

(~60 year old British national)

154 FOSSE WAY, SYSTON, LEICESTER, LE7 1NG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2008

MR MARK PAUL JELLEY

(~64 year old British national)

33 COSSINGTON ROAD, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2008

Shareholders

(Persons of Significant Control)

Mr Javan Charles Jelley

(~60 year old British national)

154, Fosse Way, Syston, Leicester, LE7 1NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Paul Jelley

(~64 year old British national)

33, Cossington Road, Sileby, Loughborough, LE12 7RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KIMBERLEY DISTRIBUTION LIMITED

MR JAVAN CHARLES JELLEY
MR MARK PAUL JELLEY

KIMBERLEY LOGISTICS (UK) LIMITED

MR JAVAN CHARLES JELLEY
MR MARK PAUL JELLEY

SYSTON LOGISTICS LIMITED

MR JAVAN CHARLES JELLEY
MR MARK PAUL JELLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)