Menna Overview
Here’s a quick overview of SYDNEY HEATH & SON LTD. 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1992.
SYDNEY HEATH & SON LTD.
- Company statusactive
- Company No02696136
- Age34 years 4 months Incorporated 11 March 1992
- Officers3
Address
Bycars Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1BY, England
SYDNEY HEATH & SON LTD. is an active company incorporated on 11 March 1992 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Gemma Olivia Seaman | secretary | 10 Nov 2008 | |
| BARNES, Gemma Olivia Seaman | director | Jun 1983 | 11 May 2015 |
| BARNES, Jonathan David | director | Mar 1980 | 11 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pontauchange Limited | 17 Jun 2025 | |
| Ms Gemma Olivia Seaman Barnes | Jun 1983 | 31 Jan 2020 |
| Mr Jonathan David Barnes | Mar 1980 | 30 Jan 2020 |
| Shs (Holdings) Limited | 06 Apr 2016 |
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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HALL, Janice Seaman are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
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PONTAUCHANGE LIMITED
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PHSC PLC
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Here’s a quick overview of SYDNEY HEATH & SON LTD. 👀 — a Stoke-On-Trent, Staffordshire based business that started in 1992.