SYKES PICKAVANT HOLDINGS LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3FU

Company number 09362610
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address UNIT 4 CANNEL ROAD, ZONE 3, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3FU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SYKES PICKAVANT HOLDINGS LIMITED are www.sykespickavantholdings.co.uk, and www.sykes-pickavant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sykes Pickavant Holdings Limited is a Private Limited Company. The company registration number is 09362610. Sykes Pickavant Holdings Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Sykes Pickavant Holdings Limited is Unit 4 Cannel Road Zone 3 Burntwood Business Park Burntwood Staffordshire Ws7 3fu. The company`s financial liabilities are £38.63k. It is £38.63k against last year. The cash in hand is £0.28k. It is £0.28k against last year. And the total assets are £38.63k, which is £38.63k against last year. SMYTH, Alan Gordon is a Secretary of the company. ARCHER, Robert Paul is a Director of the company. Secretary PUGH, Andrew John has been resigned. Director DANIELS, James Joseph has been resigned. Director PUGH, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sykes pickavant holdings Key Finiance

LIABILITIES £38.63k
CASH £0.28k
TOTAL ASSETS £38.63k
All Financial Figures

Current Directors

Secretary
SMYTH, Alan Gordon
Appointed Date: 26 September 2016
Director
ARCHER, Robert Paul
Appointed Date: 19 December 2014
64 years old

Resigned Directors

Secretary
PUGH, Andrew John
Resigned: 26 August 2016
Appointed Date: 19 December 2014
Director
DANIELS, James Joseph
Resigned: 17 October 2016
Appointed Date: 19 December 2014
57 years old
Director
PUGH, Andrew John
Resigned: 26 August 2016
Appointed Date: 19 December 2014
62 years old

Persons With Significant Control

Mr Robert Paul Archer
Notified on: 19 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Limited Company
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYKES PICKAVANT HOLDINGS LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Mar 2017
Confirmation statement made on 19 December 2016 with updates
18 Oct 2016
Termination of appointment of James Joseph Daniels as a director on 17 October 2016
18 Oct 2016
Appointment of Mr Alan Gordon Smyth as a secretary on 26 September 2016
...
... and 4 more events
04 Mar 2015
Appointment of Mr James Joseph Daniels as a director on 19 December 2014
04 Mar 2015
Appointment of Mr Andrew John Pugh as a secretary on 19 December 2014
04 Mar 2015
Appointment of Mr Andrew John Pugh as a director on 19 December 2014
04 Mar 2015
Registered office address changed from Dunraven House 6 Meadow Court 41-43 High Street Witney Oxon OX28 6ER United Kingdom to Unit 4 Cannel Road, Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FU on 4 March 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100

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