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SYKES-PICKAVANT EXPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sykes-pickavant Export Limited. The company was founded 17 years ago and was given the registration number 05953909. The firm's registered office is in PENKRIDGE. You can find them at Unit 9, Pillaton Hall Farm, Penkridge, Staffordshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:SYKES-PICKAVANT EXPORT LIMITED
Company Number:05953909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 9, Pillaton Hall Farm, Penkridge, Staffordshire, ST19 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hewston Croft, Hednesford, Cannock, WS12 5PB

Secretary16 November 2006Active
24 Roberts Avenue, Randwick, Australia,

Secretary19 October 2006Active
173 Copeland Road East, Beecroft, Australia,

Director19 October 2006Active
19 Cheltenham Road, Cheltenham, Australia, FOREIGN

Director19 October 2006Active
24 Roberts Avenue, Randwick, Australia,

Director19 October 2006Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary03 October 2006Active
Lyne Hill Cottage, Lyne Hill Lane, Penkridge, ST19 5NT

Director15 January 2007Active
55 Colmore Road, Birmingham, B3 2AS

Director03 October 2006Active

People with Significant Control

Mr Richard Wellesley Lennox
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:Australian
Country of residence:Australia
Address:19, Cheltenham Road, Beecroft, 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 Andrew Wellesley Lennox
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Australian
Country of residence:Australia
Address:173, Copeland Road East, Beecroft, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Resolution

Resolution.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2013-03-12Officers

Termination director company with name.

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