SYKES-PICKAVANT EXPORT LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RZ

Company number 05953909
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address UNIT 9, PILLATON HALL FARM, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYKES-PICKAVANT EXPORT LIMITED are www.sykespickavantexport.co.uk, and www.sykes-pickavant-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Rugeley Town Rail Station is 6.8 miles; to Bloxwich North Rail Station is 6.9 miles; to Bloxwich Rail Station is 7.5 miles; to Bilbrook Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykes Pickavant Export Limited is a Private Limited Company. The company registration number is 05953909. Sykes Pickavant Export Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Sykes Pickavant Export Limited is Unit 9 Pillaton Hall Farm Penkridge Staffordshire St19 5rz. . ROWE, Christopher Stephen is a Secretary of the company. TAYLOR, Adrienne Alexandra is a Secretary of the company. LENNOX, Andrew Wellesley is a Director of the company. LENNOX, Richard Wellesley is a Director of the company. TAYLOR, Adrienne Alexandra is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CROSS, John Stanley has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
ROWE, Christopher Stephen
Appointed Date: 16 November 2006
Secretary
TAYLOR, Adrienne Alexandra
Appointed Date: 19 October 2006
Director
LENNOX, Andrew Wellesley
Appointed Date: 19 October 2006
54 years old
Director
LENNOX, Richard Wellesley
Appointed Date: 19 October 2006
83 years old
Director
TAYLOR, Adrienne Alexandra
Appointed Date: 19 October 2006
56 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 October 2006
Appointed Date: 03 October 2006
Director
CROSS, John Stanley
Resigned: 28 February 2013
Appointed Date: 15 January 2007
78 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Andrew Wellesley Lennox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Richard Wellesley Lennox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SYKES-PICKAVANT EXPORT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
26 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
03 Oct 2006
Incorporation

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