CYTEK HORSESHOE COMPANY LTD
BRACKNELL CYTEK R&D LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6LE

Company number 06223915
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address THE WHITE COTTAGE PARKERS LANE, MAIDENS GREEN, BRACKNELL, BERKSHIRE, RG42 6LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CYTEK HORSESHOE COMPANY LTD are www.cytekhorseshoecompany.co.uk, and www.cytek-horseshoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.5 miles; to Blackwater Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cytek Horseshoe Company Ltd is a Private Limited Company. The company registration number is 06223915. Cytek Horseshoe Company Ltd has been working since 24 April 2007. The present status of the company is Active. The registered address of Cytek Horseshoe Company Ltd is The White Cottage Parkers Lane Maidens Green Bracknell Berkshire Rg42 6le. . DIEMLING, Wilhelm is a Secretary of the company. DIEMLING, Wilhelm is a Director of the company. STABURSVIK, Hanne Martine is a Director of the company. Secretary GLOVER, Sheila has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIEMLING, Wilhelm
Appointed Date: 27 April 2009

Director
DIEMLING, Wilhelm
Appointed Date: 15 May 2007
78 years old

Director
STABURSVIK, Hanne Martine
Appointed Date: 02 April 2009
61 years old

Resigned Directors

Secretary
GLOVER, Sheila
Resigned: 27 April 2009
Appointed Date: 15 May 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Wilhelm Diemling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CYTEK HORSESHOE COMPANY LTD Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 21 more events
06 Jul 2007
New director appointed
25 Jun 2007
New secretary appointed
03 May 2007
Secretary resigned
03 May 2007
Director resigned
24 Apr 2007
Incorporation