TONY SYKES SOUND LIMITED

Hellopages » West Yorkshire » Wakefield » WF8 1AN
Company number 02954838
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 7-9 CORNMARKET, PONTEFRACT, WF8 1AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONY SYKES SOUND LIMITED are www.tonysykessound.co.uk, and www.tony-sykes-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Tony Sykes Sound Limited is a Private Limited Company. The company registration number is 02954838. Tony Sykes Sound Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Tony Sykes Sound Limited is 7 9 Cornmarket Pontefract Wf8 1an. . SYKES, Tony is a Secretary of the company. SYKES, Tony is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BIRDSALL, Charles Lawrence has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SYKES, Tony
Appointed Date: 02 August 1994
Director
SYKES, Tony
Appointed Date: 02 August 1994
59 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Director
BIRDSALL, Charles Lawrence
Resigned: 01 February 2012
Appointed Date: 02 August 1994
78 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 August 1994
Appointed Date: 02 August 1994
73 years old

Persons With Significant Control

Mr Tony Sykes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Lawrence Birdsall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONY SYKES SOUND LIMITED Events

05 Dec 2016
Satisfaction of charge 1 in full
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
17 Oct 1994
Ad 05/08/94--------- £ si 99@1=99 £ ic 1/100
23 Aug 1994
Director resigned;new director appointed
23 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1994
Registered office changed on 23/08/94 from: the wagon house banwell road christon axbridge,BS26 2XX
02 Aug 1994
Incorporation

TONY SYKES SOUND LIMITED Charges

1 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 5 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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