Company number 04492022
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 2 ANGEL LANE, DUNMOW, ESSEX, ENGLAND, CM6 1AQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 42 High Street Dunmow England Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016. The most likely internet sites of P SYKES & SONS (LANDSCAPES) LIMITED are www.psykessonslandscapes.co.uk, and www.p-sykes-sons-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. P Sykes Sons Landscapes Limited is a Private Limited Company.
The company registration number is 04492022. P Sykes Sons Landscapes Limited has been working since 23 July 2002.
The present status of the company is Active. The registered address of P Sykes Sons Landscapes Limited is 2 Angel Lane Dunmow Essex England Cm6 1aq. . FORBES ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SYKES, Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Secretary
FORBES ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 July 2002
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Persons With Significant Control
Mr Peter Sykes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
P SYKES & SONS (LANDSCAPES) LIMITED Events
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registered office address changed from 42 High Street Dunmow England Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
25 Jul 2015
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow England Essex CM6 1AH on 25 July 2015
...
... and 34 more events
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
16 Apr 2003
Registered office changed on 16/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Apr 2003
New secretary appointed
23 Jul 2002
Incorporation