CYBERSITE 3000 LTD
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5FF

Company number 04255253
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 4 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 18 July 2016; Micro company accounts made up to 18 July 2015. The most likely internet sites of CYBERSITE 3000 LTD are www.cybersite3000.co.uk, and www.cybersite-3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Portslade Rail Station is 3.8 miles; to Durrington-on-Sea Rail Station is 5.4 miles; to Preston Park Rail Station is 6 miles; to Brighton Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybersite 3000 Ltd is a Private Limited Company. The company registration number is 04255253. Cybersite 3000 Ltd has been working since 19 July 2001. The present status of the company is Active. The registered address of Cybersite 3000 Ltd is 4 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex Bn43 5ff. . BOSWORTH, Howard is a Director of the company. Secretary BOSWORTH, Howard has been resigned. Secretary BUSINESSLEGAL SECRETARIES LTD has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MCKAY, Jeremy Mark has been resigned. Director PETTY, Sharon has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BOSWORTH, Howard
Appointed Date: 19 July 2001
71 years old

Resigned Directors

Secretary
BOSWORTH, Howard
Resigned: 09 August 2002
Appointed Date: 19 July 2001
Secretary
BUSINESSLEGAL SECRETARIES LTD
Resigned: 30 July 2009
Appointed Date: 25 August 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 09 August 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
MCKAY, Jeremy Mark
Resigned: 10 June 2002
Appointed Date: 19 July 2001
68 years old
Director
PETTY, Sharon
Resigned: 31 October 2014
Appointed Date: 01 December 2006
52 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Captain Howard Bosworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Petty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERSITE 3000 LTD Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Micro company accounts made up to 18 July 2016
29 Oct 2015
Micro company accounts made up to 18 July 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
01 Jul 2015
Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF to 4 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 1 July 2015
...
... and 48 more events
27 Jul 2001
Registered office changed on 27/07/01 from: 85 south street dorking surrey RH4 2LA
27 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed;new director appointed
19 Jul 2001
Incorporation

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