CYAN TRADING LTD
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 8BH

Company number 06694001
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 164 BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8BH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CYAN TRADING LTD are www.cyantrading.co.uk, and www.cyan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2 miles; to Lidlington Rail Station is 6.1 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyan Trading Ltd is a Private Limited Company. The company registration number is 06694001. Cyan Trading Ltd has been working since 10 September 2008. The present status of the company is Active. The registered address of Cyan Trading Ltd is 164 Bedford Road Kempston Bedford Mk42 8bh. . PATEL, Niten is a Secretary of the company. HAYWARD, Stephen Martin David is a Director of the company. Secretary GARCHA, Gursharonjit Singh has been resigned. Director HESTER, Jesse Grant has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SHOKAR, Amar has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Niten
Appointed Date: 16 June 2009
Director
HAYWARD, Stephen Martin David
Appointed Date: 27 November 2012
65 years old

Resigned Directors

Secretary
GARCHA, Gursharonjit Singh
Resigned: 16 June 2009
Appointed Date: 10 September 2008
Director
HESTER, Jesse Grant
Resigned: 27 November 2012
Appointed Date: 30 September 2009
49 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 September 2008
Appointed Date: 10 September 2008
55 years old
Director
SHOKAR, Amar
Resigned: 30 September 2009
Appointed Date: 10 September 2008
55 years old

Persons With Significant Control

Mr Frederic Richer
Notified on: 10 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CYAN TRADING LTD Events

18 Jan 2017
Satisfaction of charge 1 in full
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 18 more events
18 Mar 2009
Particulars of a mortgage or charge / charge no: 1
07 Nov 2008
Director appointed amar shokar
13 Oct 2008
Secretary appointed gursharonjit singh garcha
10 Sep 2008
Appointment terminated director yomtov jacobs
10 Sep 2008
Incorporation

CYAN TRADING LTD Charges

6 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 18 January 2017
Persons entitled: Nss Trustees Limited, Harjeet Singh Lall, Harbeer Singh Lall and Gursharonjit Singh Garcha, the Trustees of the Mark Generation Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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