GO-SYKES LIMITED
MANCHESTER AGHOCO 1271 LIMITED

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Company number 09329266
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Michael Steven Graham on 2 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of GO-SYKES LIMITED are www.gosykes.co.uk, and www.go-sykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Go Sykes Limited is a Private Limited Company. The company registration number is 09329266. Go Sykes Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Go Sykes Limited is 100 Barbirolli Square Manchester M2 3ab. . TAYLOR, Simon James is a Secretary of the company. GRAHAM, Mr Michael Steven is a Director of the company. HILL, Miles Geoffrey is a Director of the company. SYKES, Clive Peter is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TAYLOR, Simon James
Appointed Date: 21 April 2016
Director
GRAHAM, Mr Michael Steven
Appointed Date: 21 April 2016
61 years old
Director
HILL, Miles Geoffrey
Appointed Date: 15 January 2015
57 years old
Director
SYKES, Clive Peter
Appointed Date: 15 January 2015
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 January 2015
Appointed Date: 26 November 2014
Director
HART, Roger
Resigned: 15 January 2015
Appointed Date: 26 November 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 January 2015
Appointed Date: 26 November 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 January 2015
Appointed Date: 26 November 2014

Persons With Significant Control

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

GO-SYKES LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
24 Aug 2016
Director's details changed for Mr Michael Steven Graham on 2 August 2016
15 Jun 2016
Full accounts made up to 30 September 2015
25 Apr 2016
Appointment of Mr Simon James Taylor as a secretary on 21 April 2016
22 Apr 2016
Appointment of Mr Michael Steven Graham as a director on 21 April 2016
...
... and 10 more events
04 Feb 2015
Registration of charge 093292660001, created on 2 February 2015
29 Jan 2015
Company name changed aghoco 1271 LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
29 Jan 2015
Change of name notice
28 Jan 2015
Termination of appointment of A G Secretarial Limited as a director on 15 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

GO-SYKES LIMITED Charges

13 March 2015
Charge code 0932 9266 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0932 9266 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0932 9266 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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