ANDREWS SYKES INTERNATIONAL LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

ANDREWS SYKES INTERNATIONAL LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ANDREWS SYKES INTERNATIONAL LIMITED was incorporated 55 years ago on 14/10/1968 and has the registered number: 00940457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ANDREWS SYKES INTERNATIONAL LIMITED - WEDNESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 601, AXCESS 10 BUSINESS PARK
WEDNESBURY
WS10 8LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEAT FOR HIRE LIMITED (until 17/01/2011)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVID WEBB Feb 1967 British Director 2020-01-09 CURRENT
MR IAN STUART POOLE Secretary 2021-06-25 CURRENT
MR IAN STUART POOLE Jul 1983 British Director 2023-03-07 CURRENT
JOHN RICHARD HALL Feb 1945 British Director 1999-10-05 UNTIL 2002-02-28 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 1995-10-26 UNTIL 1999-10-05 RESIGNED
MR KEVIN EDWARD JAMES FORD Sep 1958 British Director 2002-02-28 UNTIL 2014-12-28 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 1994-05-31 UNTIL 1999-07-09 RESIGNED
MR DAVID HIMSWORTH May 1958 British Director 2015-01-07 UNTIL 2018-12-31 RESIGNED
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS Aug 1956 French Director 2010-12-08 UNTIL 2011-12-21 RESIGNED
MR KEITH DAVID PRICE Apr 1966 British Director 2021-01-27 UNTIL 2023-03-07 RESIGNED
MR STUART ROSS Oct 1956 British Director RESIGNED
ROBERT JOHN STEVENS Jan 1945 British Director 2000-01-17 UNTIL 2006-03-01 RESIGNED
PETER JOHN WEBBER Dec 1948 British Director RESIGNED
JEREMIAH STEPHEN REIDY Secretary RESIGNED
MR ANDREW WILLIAM PHILLIPS Oct 1963 British Director 2015-05-05 UNTIL 2020-01-13 RESIGNED
MR SIMON RICHARD HARBRIDGE Dec 1964 British Secretary 1995-01-01 UNTIL 1999-10-05 RESIGNED
MARK JAMES CALDERBANK British Secretary 1999-10-13 UNTIL 2021-06-24 RESIGNED
PAUL THOMAS WOOD Jul 1962 British Director 2011-12-21 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrews Sykes Group Plc 2016-07-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYKES PUMPS LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SYKES GROUND WATER CONTROL LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLIMATE CONTINGENCY SERVICES LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS SYKES PROPERTIES LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SWEEPAX PUMPS LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EXPERT HIRE PLANT LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PLANT MART LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMPANY 3533273 LIMITED WEDNESBURY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAC&R LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
ANDREWS ACCOMMODATION LIMITED WOLVERHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYKES PUMPS INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED STIRLINGSHIRE Dissolved... DORMANT 99999 - Dormant Company
HEAT FOR HIRE (SCOTLAND) LIMITED STIRLINGSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS SYKES GROUP PLC WEDNESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
A. S. GROUP MANAGEMENT LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SYKES GROUND WATER CONTROL LIMITED WEDNESBURY ENGLAND Active DORMANT 74990 - Non-trading company
ANDREWS SYKES HIRE LIMITED WEDNESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ANDREWS SYKES PROPERTIES LIMITED WEDNESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ANDREWS SYKES INVESTMENTS LIMITED WEDNESBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AAC&R LIMITED WEDNESBURY ENGLAND Active DORMANT 99999 - Dormant Company
SYKES PUMPS INTERNATIONAL LIMITED WEDNESBURY ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft