ANDREWS SYKES GROUP PLC

Address

ANDREWS SYKES GROUP PLC
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JJ
Phone: 01892 520 123
Phone: 0161 707 0992
Phone: 020 8298 1966
Phone: 020 8305 5764
Web:
Classification:

Activities of other holding companies not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.:
00175912
Incorporation Date:
25 Jul 1921 (93 Years old)
Financial Year End:
31 Dec
Capital:
£422,620.82 on 22 Aug 2014
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
22 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 382 available


Directors and Secretaries

Mark Calderbank
13 Oct 1999 ⇒ Present ( 15 Years ) Company Secretary
Michael Gailer
30 Jun 1994 ⇒ Present ( 21 Years ) Director
Marie Leon
8 Feb 2007 ⇒ Present ( 8 Years ) Director
Xavier Mignolet
8 Feb 2007 ⇒ Present ( 8 Years ) Director
Jean Murray
25 Jan 2006 ⇒ Present ( 9 Years ) Director
Jacques Murray
12 May 1994 ⇒ Present ( 21 Years ) Director
Jean-pierre Murray
14 Aug 2008 ⇒ Present ( 6 Years ) Director
Emmanuel Sebag
26 Feb 1997 ⇒ Present ( 18 Years ) Director
Paul Wood
5 Dec 2006 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2003

Previous Addresses

373-379 DUDLEY ROAD
WOLVERHAMPTON
WV2 3DB
Changed 17 Aug 1995

62 CHISWICK HIGH RD
LONDON
W4 1SY
Changed 16 Feb 1990

THE MOORINGS,
CHURCH ROAD,
GREAT BOOKHAM,
SURREY
Changed 22 Feb 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.andrewssykesgroup.services
www.andrewssykesgroup.financial
www.andrewssykesgroup.insurance
www.andrewssykesgroup.company
www.andrewssykesgroup.holdings
www.andrewssykesgroup.fund
www.andrewssykesgroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 9 Jun 2011 6
31 Dec 2009 10 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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382 official company documents available

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