Company number 06043828
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine 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 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of M T SYKES (CONTRACTING) LIMITED are www.mtsykescontracting.co.uk, and www.m-t-sykes-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M T Sykes Contracting Limited is a Private Limited Company.
The company registration number is 06043828. M T Sykes Contracting Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of M T Sykes Contracting Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . SYKES, Shirley Rose is a Secretary of the company. SYKES, Mark Thomas is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 08 January 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 08 January 2007
Persons With Significant Control
Mr Mark Thomas Sykes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
M T SYKES (CONTRACTING) LIMITED Events
06 Feb 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
03 Feb 2016
Registration of charge 060438280005, created on 1 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
26 Mar 2007
Registered office changed on 26/03/07 from: c/o dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK
26 Mar 2007
New director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation
1 February 2016
Charge code 0604 3828 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bron heulog, pontllyfni, caernarfon, gwynedd…
21 December 2012
Mortgage deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot at capel bethel, waunfawr, caernarfon, gwynedd…
30 September 2011
Mortgage deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at capel bethel waunfawr caernarfon…
29 October 2007
Mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 capel bethel waunfawr caernarson. Together with all…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…