SYKES & SON (HOLDINGS) LIMITED

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Company number 02398657
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address 42 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SYKES & SON (HOLDINGS) LIMITED are www.sykessonholdings.co.uk, and www.sykes-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykes Son Holdings Limited is a Private Limited Company. The company registration number is 02398657. Sykes Son Holdings Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Sykes Son Holdings Limited is 42 Essex Street London Wc2r 3jf. . BANKS, Peter Hitchen is a Secretary of the company. BURR, Andrew Stephen is a Director of the company. Secretary ADOLPHUS, Peter Kim has been resigned. Director ADOLPHUS, Peter Kim has been resigned. Director BUTTLEMAN, Leonard John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BANKS, Peter Hitchen
Appointed Date: 01 July 2013

Director
BURR, Andrew Stephen
Appointed Date: 30 June 2013
66 years old

Resigned Directors

Secretary
ADOLPHUS, Peter Kim
Resigned: 30 June 2013

Director
ADOLPHUS, Peter Kim
Resigned: 30 June 2013
Appointed Date: 01 October 2010
70 years old

Director
BUTTLEMAN, Leonard John
Resigned: 01 October 2010
96 years old

SYKES & SON (HOLDINGS) LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 56 more events
21 Feb 1991
Accounts for a dormant company made up to 31 March 1990

21 Feb 1991
Return made up to 03/06/90; full list of members

14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1989
Registered office changed on 14/07/89 from: 31 corsham street london N1 6DR

27 Jun 1989
Incorporation