GEORGE SYKES LIMITED

Profile GEORGE SYKES LIMITED

Actual on 01.11.2020
Company name
GEORGE SYKES LIMITED
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Company number
00140166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 May 1915
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
16100 - Sawmilling and planing of wood
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Registered office address
CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JD
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PSC and Officers GEORGE SYKES LIMITED

Officers

(as of 18.09.2020)

POTTER, Fiona
Status: Active
Appointed on: Thursday, 13 September 2012
Correspondence address: Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Role: Secretary
SYKES, Margaret Agnes
Status: Active
Correspondence address: Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
Country of residence: England
SYKES, Richard John Brereton
Status: Active
Correspondence address: Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Timber Merchant
Country of residence: England
SYKES, Robert Stephen Edward
Status: Active
Appointed on: Saturday, 01 April 1995
Correspondence address: Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Timber Merchant
Country of residence: England
LOCKYER, Maurice Edgar
Status: Not active
Resigned on: Friday, 14 January 2005
Correspondence address: 148 Chester Road, Streetly, West Midlands, Sutton Coldfield, B74 2HS
Role: Secretary
LOCKYER, Maurice Edgar
Status: Not active
Resigned on: Friday, 14 January 2005
Correspondence address: 148 Chester Road, Streetly, West Midlands, Sutton Coldfield, B74 2HS
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
SYKES, Stephen Farrer
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: Barston Hall, Barston, Warwickshire, Solihull, B92 0JZ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Timber Merchant
PHELAN, Terry Jayne
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Friday, 31 August 2012
Correspondence address: Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Role: Secretary
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Person with significant control

(as of 01.11.2020)

George Sykes Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Atherstone, Sykes Timber
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors