GEORGE SYKES HOLDINGS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1JD

Company number 06709099
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 58,797 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GEORGE SYKES HOLDINGS LIMITED are www.georgesykesholdings.co.uk, and www.george-sykes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. George Sykes Holdings Limited is a Private Limited Company. The company registration number is 06709099. George Sykes Holdings Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of George Sykes Holdings Limited is Carlyon Road Atherstone Warwickshire Cv9 1jd. . POTTER, Fiona is a Secretary of the company. SYKES, Margaret Agnes is a Director of the company. SYKES, Richard John Brereton is a Director of the company. SYKES, Robert Stephen Edward is a Director of the company. Secretary PHELAN, Terry Jayne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POTTER, Fiona
Appointed Date: 13 September 2012
Director
SYKES, Margaret Agnes
Appointed Date: 26 September 2008
93 years old
Director
SYKES, Richard John Brereton
Appointed Date: 26 September 2008
61 years old
Director
SYKES, Robert Stephen Edward
Appointed Date: 26 September 2008
55 years old

Resigned Directors

Secretary
PHELAN, Terry Jayne
Resigned: 31 August 2012
Appointed Date: 26 September 2008

Persons With Significant Control

Mr Richard John Brereton Sykes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stephen Edward Sykes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE SYKES HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 58,797
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 58,797
08 Dec 2015
Purchase of own shares.
...
... and 20 more events
02 Oct 2009
Return made up to 26/09/09; full list of members
11 Aug 2009
Accounts for a small company made up to 31 March 2009
31 Jan 2009
Ad 22/10/08\gbp si 79811@1=79811\gbp ic 1/79812\
07 Jan 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
26 Sep 2008
Incorporation

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