ANDREWS SYKES GROUP PLC
Address
ANDREWS SYKES GROUP PLC
ST DAVID'S COURT
UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV1 3JE
Phone: 020 8298 1966UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
ENGLAND
WV1 3JE
(123 companies also use this postcode)
Web: www.andrewssykesgroup.co.uk
Classification:
Activities of other holding companies not elsewhere classified
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
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 390 available
- Annual Return As At 10 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Allotment of securities - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Mark Calderbank | |
| 13 Oct 1999 ⇒ Present ( 18 Years ) | Company Secretary |
| Michael Gailer | |
| 30 Jun 1994 ⇒ Present ( 23 Years ) | Director |
| Marie Leon | |
| 8 Feb 2007 ⇒ Present ( 11 Years ) | Director |
| Xavier Mignolet | |
| 8 Feb 2007 ⇒ Present ( 11 Years ) | Director |
| Jean-pierre Murray | |
| 14 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Jean Murray | |
| 25 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Jacques Murray | |
| 12 May 1994 ⇒ Present ( 23 Years ) | Director |
| Emmanuel Sebag | |
| 26 Feb 1997 ⇒ Present ( 21 Years ) | Director |
| Paul Wood | |
| 5 Dec 2006 ⇒ Present ( 11 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
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JJ
Changed 17 Jun 2015
373-379 DUDLEY ROAD
WOLVERHAMPTON
WV2 3DB
WOLVERHAMPTON
WV2 3DB
Changed 17 Aug 1995
62 CHISWICK HIGH RD
LONDON
W4 1SY
LONDON
W4 1SY
Changed 16 Feb 1990
THE MOORINGS,
CHURCH ROAD,
GREAT BOOKHAM,
SURREY
CHURCH ROAD,
GREAT BOOKHAM,
SURREY
Changed 22 Feb 1988
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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