SYKES-PICKAVANT LIMITED
Active - Accounts Filed
General Information
NAME
SYKES-PICKAVANT LIMITED
COMPANY NUMBER
05621087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
http://www.sykes-pickavant.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2005
26/10/2006
CASTLEGATE 405 LIMITED
STAFFORDSHIRE
WS7 3FU
Telephone: 01543679900
TPS: No
Unit 4
Cannel Road
Zone 3, Burntwood Business Park
Burntwood, Staffordshire
WS7 3FU
Telephone: 679900
Credit Risk Overview
Want to learn more about SYKES-PICKAVANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE INDUSTRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SYKES-PICKAVANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Louise Anne Archer (923079146) Appointed |
Credit Risk Overview
Want to learn more about SYKES-PICKAVANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES-PICKAVANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES-PICKAVANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2006 - Present (18 years and 6 months) Secretary: 14/03/2008 - 30/04/2013 (5 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYKES PICKAVANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE INDUSTRY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SYKES-PICKAVANT LIMITED | Active - Accounts Filed | View Report |
| SYKES PICKAVANT TOOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Louise Anne Archer (923079146) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | Alan Gordon Smyth (921299612) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member FISCALIS MANAGEMENT LIMITED (921399349) Appointed |
| 14/09/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Alan Gordon Smyth (921299612) Appointed |
| 31/08/2016 | David Christopher Mekie (911654255) has left the board |
| 31/08/2016 | Andrew John Pugh (912744424) has left the board |
| 31/08/2016 | Andrew John Pugh (917794110) has left the board |
| 18/09/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 03/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 03/05/2013 | New Company Secretary Andrew John Pugh (917794110) Appointed |
| 11/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
