Company number 03502777
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address BADGERS END, SCOWLES, COLEFORD, GLOUCESTERSHIRE, ENGLAND, GL16 8QT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Anthony Evans on 6 October 2016. The most likely internet sites of SYCAMORE ORIGINATION LIMITED are www.sycamoreorigination.co.uk, and www.sycamore-origination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sycamore Origination Limited is a Private Limited Company.
The company registration number is 03502777. Sycamore Origination Limited has been working since 30 January 1998.
The present status of the company is Active. The registered address of Sycamore Origination Limited is Badgers End Scowles Coleford Gloucestershire England Gl16 8qt. The company`s financial liabilities are £26.61k. It is £0.08k against last year. . COOK, Mary Elizabeth is a Secretary of the company. EVANS, Anthony is a Director of the company. Secretary EVANS, Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COOK, Mary Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
sycamore origination Key Finiance
LIABILITIES
£26.61k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 30 January 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 March 1998
Appointed Date: 30 January 1998
Persons With Significant Control
Mr Anthony Evans
Notified on: 8 January 2017
94 years old
Nature of control: Ownership of shares – 75% or more
SYCAMORE ORIGINATION LIMITED Events
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Director's details changed for Mr Anthony Evans on 6 October 2016
06 Oct 2016
Director's details changed for Mr Anthony Evans on 6 October 2016
03 Mar 2016
Registered office address changed from Sycamore House Newland Coleford Gloucestershire GL16 8NJ to Badgers End Scowles Coleford Gloucestershire GL16 8QT on 3 March 2016
...
... and 44 more events
31 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Mar 1998
Registered office changed on 31/03/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Mar 1998
Company name changed saveweb LIMITED\certificate issued on 25/03/98
30 Jan 1998
Incorporation