CYRANO LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2SF
Company number 03546315
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CYRANO LIMITED are www.cyrano.co.uk, and www.cyrano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cyrano Limited is a Private Limited Company. The company registration number is 03546315. Cyrano Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Cyrano Limited is 24 Finch Drive Springwood Industrial Estate Braintree Essex Cm7 2sf. . ADLINGTON, Simon John 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 CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ADLINGTON, Simon John
Appointed Date: 15 April 1998
Director
ADLINGTON, Mark Justin
Appointed Date: 15 April 1998
62 years old
Director
ADLINGTON, Simon John
Appointed Date: 09 January 2003
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Mr Mark Justin Adlington
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Simon John Adlington
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CYRANO LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 35 more events
26 Apr 2000
Return made up to 15/04/00; full list of members
23 Nov 1999
Full accounts made up to 30 April 1999
26 Apr 1999
Return made up to 15/04/99; full list of members
20 Apr 1998
Secretary resigned
15 Apr 1998
Incorporation

CYRANO LIMITED Charges

27 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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