SYCAMORE INVESTMENTS LIMITED
MANCHESTER AGHOCO 1367 LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 09920786
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30 ; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Springfields Manchester M3 3EB on 8 June 2016. The most likely internet sites of SYCAMORE INVESTMENTS LIMITED are www.sycamoreinvestments.co.uk, and www.sycamore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sycamore Investments Limited is a Private Limited Company. The company registration number is 09920786. Sycamore Investments Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Sycamore Investments Limited is Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3eb. . WHITEHEAD, Philip John is a Director of the company. WHITEHEAD, Trudy Christine 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
WHITEHEAD, Philip John
Appointed Date: 04 January 2016
66 years old
Director
WHITEHEAD, Trudy Christine
Appointed Date: 04 January 2016
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 04 January 2016
Appointed Date: 17 December 2015
Director
HART, Roger
Resigned: 04 January 2016
Appointed Date: 17 December 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 04 January 2016
Appointed Date: 17 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 January 2016
Appointed Date: 17 December 2015

Persons With Significant Control

Mr Philip John Whitehead
Notified on: 17 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYCAMORE INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-30
08 Jun 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Hardman Square Springfields Manchester M3 3EB on 8 June 2016
08 Jun 2016
Change of share class name or designation
08 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 3.00
...
... and 4 more events
07 Jan 2016
Termination of appointment of a G Secretarial Limited as a secretary on 4 January 2016
07 Jan 2016
Termination of appointment of Roger Hart as a director on 4 January 2016
07 Jan 2016
Termination of appointment of Inhoco Formations Limited as a director on 4 January 2016
07 Jan 2016
Appointment of Trudy Christine Whitehead as a director on 4 January 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

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