CYCLAX LIMITED
TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5RL
Company number 02911216
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address UNIT 3 HEADS OF THE VALLEYS INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5RL
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CYCLAX LIMITED are www.cyclax.co.uk, and www.cyclax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Merthyr Tydfil Rail Station is 3.7 miles; to Pentre-Bach Rail Station is 3.9 miles; to Bargoed Rail Station is 5.6 miles; to Cwmbach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclax Limited is a Private Limited Company. The company registration number is 02911216. Cyclax Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Cyclax Limited is Unit 3 Heads of The Valleys Industrial Estate Rhymney Tredegar Gwent Np22 5rl. . FIELD, Mitchell Lawrence is a Secretary of the company. FIELD, Mitchell Lawrence is a Director of the company. SHAH, Dilip Raichand is a Director of the company. Secretary GOLDING, Eric Roger has been resigned. Secretary SHAH, Dilip Raichand has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLDING, Eric Roger has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REINER, David has been resigned. Director RUBIN, Julian Stephen has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
FIELD, Mitchell Lawrence
Appointed Date: 14 April 1999
Director
FIELD, Mitchell Lawrence
Appointed Date: 14 April 1999
73 years old
Director
SHAH, Dilip Raichand
Appointed Date: 01 March 2009
72 years old

Resigned Directors

Secretary
GOLDING, Eric Roger
Resigned: 14 April 1999
Appointed Date: 22 March 1994
Secretary
SHAH, Dilip Raichand
Resigned: 01 March 2009
Appointed Date: 01 April 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
GOLDING, Eric Roger
Resigned: 14 April 1999
Appointed Date: 22 March 1994
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
REINER, David
Resigned: 14 April 1999
Appointed Date: 22 March 1994
85 years old
Director
RUBIN, Julian Stephen
Resigned: 31 May 2008
Appointed Date: 14 April 1999
76 years old

Persons With Significant Control

Mr Mitchell Laurence Field
Notified on: 1 March 2017
73 years old
Nature of control: Right to appoint and remove directors

CYCLAX LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 56 more events
14 Apr 1994
Accounting reference date notified as 31/12
14 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Incorporation

CYCLAX LIMITED Charges

9 July 1998
Composite guarantee and debenture
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: Finchpalm Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Deed of accession
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All f/h l/h property all estates interests fixed equitable…

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