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G I SYKES HOLDING LIMITED - The Hayes, Lye, Stourbridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 06253948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hayes
- Lye
- Stourbridge
- West Midlands
- DY9 8NX The Hayes, Lye, Stourbridge, West Midlands, DY9 8NX UK
Management
- Managing Directors
- SYKES, Gary
- SYKES, Jason Gary
- SYKES, Richard Joseph
- WEAVER, Christopher Jonathan
- Company secretaries
- WEAVER, Christopher Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-21
- Age Of Company 2007-05-21 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jason Gary Sykes
- Mr Richard Joseph Sykes
- Mr Christopher Jonathan Weaver
- Mr Gary Sykes
- Mr Gary Sykes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HC 1020 LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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G I SYKES HOLDING LIMITED Company Description
- G I SYKES HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06253948. Its current trading status is "live". It was registered 2007-05-21. It was previously called HC 1020 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at The Hayes .
Get G I SYKES HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G I Sykes Holding Limited - The Hayes, Lye, Stourbridge, West Midlands, United Kingdom
- 2007-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-01) - CS01
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accounts-with-accounts-type-group (2022-11-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-21) - AA
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-to-a-person-with-significant-control (2021-08-10) - PSC04
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change-person-director-company-with-change-date (2021-08-10) - CH01
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resolution (2021-09-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-09-03) - SH10
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memorandum-articles (2021-09-03) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-group (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-09) - AA
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mortgage-satisfy-charge-full (2017-07-28) - MR04
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confirmation-statement-with-updates (2017-05-26) - CS01
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capital-variation-of-rights-attached-to-shares (2017-02-14) - SH10
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-23) - SH01
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resolution (2016-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-group (2016-11-09) - AA
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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capital-allotment-shares (2015-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-17) - AA
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change-account-reference-date-company-previous-extended (2015-05-07) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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resolution (2012-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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memorandum-articles (2012-07-25) - MEM/ARTS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-26) - AA
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
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termination-director-company-with-name (2010-09-07) - TM01
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termination-secretary-company-with-name (2010-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-25) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-01-12) - 395
keyboard_arrow_right 2007
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memorandum-articles (2007-10-11) - MEM/ARTS
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legacy (2007-10-11) - 122
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-12) - 225
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legacy (2007-10-17) - 288a
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statement-of-affairs (2007-11-20) - SA
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legacy (2007-10-24) - 288b
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certificate-change-of-name-company (2007-11-14) - CERTNM
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legacy (2007-11-20) - 88(2)R
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legacy (2007-10-11) - 287
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incorporation-company (2007-05-21) - NEWINC
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resolution (2007-10-11) - RESOLUTIONS