Company number 04618458
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 14 THE HUNTINGS, KIRBY MUXLOE, LEICESTER, LE9 2BX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CYGNET MECHANICAL SERVICES LIMITED are www.cygnetmechanicalservices.co.uk, and www.cygnet-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cygnet Mechanical Services Limited is a Private Limited Company.
The company registration number is 04618458. Cygnet Mechanical Services Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Cygnet Mechanical Services Limited is 14 The Huntings Kirby Muxloe Leicester Le9 2bx. The company`s financial liabilities are £15.16k. It is £-17.27k against last year. The cash in hand is £3.73k. It is £-20.56k against last year. And the total assets are £50.18k, which is £-19.36k against last year. HUBBARD, Dorothy is a Secretary of the company. HUBBARD, Adrian is a Director of the company. Secretary JEPSON, Kerry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
cygnet mechanical services Key Finiance
LIABILITIES
£15.16k
-54%
CASH
£3.73k
-85%
TOTAL ASSETS
£50.18k
-28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JEPSON, Kerry
Resigned: 17 December 2003
Appointed Date: 19 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Adrian Hubbard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CYGNET MECHANICAL SERVICES LIMITED Events
17 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
15 May 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
15 May 2003
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
16 Dec 2002
Incorporation