ANDREWS SYKES INVESTMENTS LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
ANDREWS SYKES INVESTMENTS LIMITED is a Private Limited Company from WEDNESBURY ENGLAND and has the status: Active.
ANDREWS SYKES INVESTMENTS LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDREWS SYKES INVESTMENTS LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004941. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDREWS SYKES INVESTMENTS LIMITED - WEDNESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
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 EMMANUEL DAVID OLIVER ADRIEN SEBAG | May 1968 | British | Director | 2000-05-31 | CURRENT |
MR IAN STUART POOLE | Jul 1983 | British | Director | 2023-03-07 | CURRENT |
MR IAN STUART POOLE | Secretary | 2021-06-25 | CURRENT | ||
PAUL THOMAS WOOD | Jul 1962 | British | Director | 2011-12-21 UNTIL 2021-01-27 | RESIGNED |
ROBERT JOHN STEVENS | Jan 1945 | British | Director | 2000-05-31 UNTIL 2006-03-01 | RESIGNED |
MR KEITH DAVID PRICE | Apr 1966 | British | Director | 2021-01-27 UNTIL 2023-03-07 | RESIGNED |
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS | Aug 1956 | French | Director | 2000-05-31 UNTIL 2011-12-21 | RESIGNED |
MR JEAN JACQUES MURRAY | May 1966 | British | Director | 2000-05-31 UNTIL 2005-05-03 | RESIGNED |
MR ANDREW WILLIAM PHILLIPS | Oct 1963 | British | Director | 2015-05-05 UNTIL 2020-01-13 | RESIGNED |
MR KEVIN EDWARD JAMES FORD | Sep 1958 | British | Director | 2006-10-05 UNTIL 2014-12-28 | RESIGNED |
MR DAVID HIMSWORTH | May 1958 | British | Director | 2015-01-07 UNTIL 2018-12-31 | RESIGNED |
ANTHONY ALEXANDER BOURNE | Mar 1948 | British | Director | 2005-04-08 UNTIL 2006-10-02 | RESIGNED |
MARK JAMES CALDERBANK | British | Secretary | 2000-05-31 UNTIL 2021-06-24 | 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 |