CYRANO HOLDINGS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2SF

Company number 04544891
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CYRANO HOLDINGS LIMITED are www.cyranoholdings.co.uk, and www.cyrano-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cyrano Holdings Limited is a Private Limited Company. The company registration number is 04544891. Cyrano Holdings Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Cyrano Holdings Limited is 24 Finch Drive Springwood Industrial Estate Braintree Essex Cm7 2sf. . ADLINGTON, Mark Justin is a Secretary of the company. ADLINGTON, Mark Justin is a Director of the company. ADLINGTON, Simon John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADLINGTON, Mark Justin
Appointed Date: 25 September 2002
Director
ADLINGTON, Mark Justin
Appointed Date: 25 September 2002
62 years old
Director
ADLINGTON, Simon John
Appointed Date: 25 September 2002
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Mark Justin Adlington
Notified on: 25 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Adlington
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRANO HOLDINGS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 9
04 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 27 more events
28 Nov 2003
Accounts for a dormant company made up to 30 September 2003
20 Sep 2003
Return made up to 25/09/03; full list of members
06 Aug 2003
Particulars of mortgage/charge
06 Oct 2002
Secretary resigned
25 Sep 2002
Incorporation

CYRANO HOLDINGS LIMITED Charges

31 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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