ANDREWS SYKES GROUP PLC

Address

ANDREWS SYKES GROUP PLC
ST DAVID'S COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV1 3JE
(126 companies also use this postcode)

 Phone: 020 8298 1966
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 (96 Years old)
Financial Year End:
31 Dec
Capital:
£422,620.82 on 21 Sep 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
23 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
21 Sep 2015
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Map

Recently Filed Documents - 390 available

Directors and Secretaries

Mark Calderbank
13 Oct 1999 ⇒ Present ( 17 Years ) Company Secretary
Michael Gailer
30 Jun 1994 ⇒ Present ( 23 Years ) Director
Marie Leon
8 Feb 2007 ⇒ Present ( 10 Years ) Director
Xavier Mignolet
8 Feb 2007 ⇒ Present ( 10 Years ) Director
Jean-pierre Murray
14 Aug 2008 ⇒ Present ( 9 Years ) Director
Jean Murray
25 Jan 2006 ⇒ Present ( 11 Years ) Director
Jacques Murray
12 May 1994 ⇒ Present ( 23 Years ) Director
Emmanuel Sebag
26 Feb 1997 ⇒ Present ( 20 Years ) Director
Paul Wood
5 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2003

Previous Addresses

PREMIER HOUSE DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JJ
Changed 17 Jun 2015

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
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www.andrewssykesgroup.fund
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www.andrewssykesgroup.holdings
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www.andrewssykesgroup.financial
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www.andrewssykesgroup.org
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www.andrewssykesgroup.company
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www.andrewssykesgroup.consulting
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Jun 2015 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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