SYCAMORE NEWCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 06088365
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SYCAMORE NEWCO LIMITED are www.sycamorenewco.co.uk, and www.sycamore-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sycamore Newco Limited is a Private Limited Company. The company registration number is 06088365. Sycamore Newco Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Sycamore Newco Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MASON, Timothy Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRASSINGTON, David John has been resigned. Director GALVIN, Paul Anthony has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director PALMER, Nigel Anthony Frederick has been resigned. Director SMITH, Neil Reynolds has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 22 May 2008
Appointed Date: 07 February 2007
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 22 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
BRASSINGTON, David John
Resigned: 22 May 2008
Appointed Date: 07 February 2007
60 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 22 May 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 22 May 2008
67 years old
Director
PALMER, Nigel Anthony Frederick
Resigned: 22 May 2008
Appointed Date: 07 February 2007
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old

Persons With Significant Control

Vendepac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYCAMORE NEWCO LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
...
... and 43 more events
15 May 2007
Resolutions
  • ELRES ‐ Elective resolution
09 May 2007
Statement of affairs
09 May 2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
07 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

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