SYKAMORE DESIGN ENGINEERING LIMITED

Profile SYKAMORE DESIGN ENGINEERING LIMITED

Actual on 01.08.2021
Company name
SYKAMORE DESIGN ENGINEERING LIMITED
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Company number
06471247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
PIR AT ASTECH MILL, 50 STRATFORD ROAD, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 4BA
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PSC and Officers SYKAMORE DESIGN ENGINEERING LIMITED

Officers

(as of 20.09.2020)

COOPER, Ian Christopher
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: The Manor House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF
Role: Secretary
COOPER, Ian Christopher
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: The Manor House, Sheep Street, Shipston-On-Stour, Warwickshire, CV36 4AF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
JOHNSON, Adrian Patrick
Status: Active
Appointed on: Monday, 14 January 2008
Correspondence address: 26 Chapel Hill, Grantham, Lincolnshire, NG33 4BP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 14 January 2008
Correspondence address: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 14 January 2008
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adrian Patrick Johnson
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 26 Grantham, United Kingdom
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent