SYKES-PICKAVANT EXPORT LIMITED

Profile SYKES-PICKAVANT EXPORT LIMITED

Actual on 01.08.2021
Company name
SYKES-PICKAVANT EXPORT LIMITED
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Company number
05953909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 October 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
UNIT 9, PILLATON HALL FARM, STAFFORDSHIRE, PENKRIDGE, ST19 5RZ
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PSC and Officers SYKES-PICKAVANT EXPORT LIMITED

Officers

(as of 20.09.2020)

LENNOX, Andrew Wellesley
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: 173 Copeland Road East, Beecroft, Australia, New South Wales 2119
Nationality: Australian
Date of birth: November 1971
Role: Director
Occupation: Businessman
Country of residence: Australia
LENNOX, Richard Wellesley
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: 19 Cheltenham Road, Cheltenham, Australia, New South Wales 2119, FOREIGN
Nationality: Australian
Date of birth: January 1942
Role: Director
Occupation: Businessman
Country of residence: Australia
ROWE, Christopher Stephen
Status: Active
Appointed on: Thursday, 16 November 2006
Correspondence address: 4 Hewston Croft, Hednesford, Cannock, Staffordshire, WS12 5PB
Role: Secretary
TAYLOR, Adrienne Alexandra
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: 24 Roberts Avenue, Randwick, Australia, New South Wales 2031
Role: Secretary
TAYLOR, Adrienne Alexandra
Status: Active
Appointed on: Thursday, 19 October 2006
Correspondence address: 24 Roberts Avenue, Randwick, Australia, New South Wales 2031
Nationality: Australian
Date of birth: February 1969
Role: Director
Occupation: Business Woman
Country of residence: Australia
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Thursday, 19 October 2006
Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
Role: Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Thursday, 19 October 2006
Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
Role: Corporate Secretary
CROSS, John Stanley
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Thursday, 28 February 2013
Correspondence address: Lyne Hill Cottage, Lyne Hill Lane, Penkridge, Staffordshire, ST19 5NT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew Wellesley Lennox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 173 Beecroft, Australia, New South Wales 2119
Nationality: Australian
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Richard Wellesley Lennox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Beecroft, Australia, New South Wales
Nationality: Australian
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm