CYRIL SWEETT LIMITED
LONDON SWEETT GROUP LIMITED

Hellopages » Greater London » Camden » WC1X 8AQ

Company number 07738791
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 60 GRAY'S INN ROAD, LONDON, UK, WC1X 8AQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016; Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016. The most likely internet sites of CYRIL SWEETT LIMITED are www.cyrilsweett.co.uk, and www.cyril-sweett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyril Sweett Limited is a Private Limited Company. The company registration number is 07738791. Cyril Sweett Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Cyril Sweett Limited is 60 Gray S Inn Road London Uk Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. COOKE, Louise Susanne is a Director of the company. ISAACS, David Anthony is a Director of the company. Director GOSCOMB, Christopher Roderick John has been resigned. Director MCCORMICK, Douglas Alexander Drysdale has been resigned. Director PITCHER, Derek Ronald has been resigned. Director SINCLAIR, Patrick Malcolm Mann has been resigned. Director WEBSTER, Dean Leslie has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOGG, Sandra
Appointed Date: 07 September 2016
Director
COOKE, Louise Susanne
Appointed Date: 05 September 2016
62 years old
Director
ISAACS, David Anthony
Appointed Date: 05 September 2016
56 years old

Resigned Directors

Director
GOSCOMB, Christopher Roderick John
Resigned: 31 December 2013
Appointed Date: 12 August 2011
73 years old
Director
MCCORMICK, Douglas Alexander Drysdale
Resigned: 06 September 2016
Appointed Date: 30 November 2015
63 years old
Director
PITCHER, Derek Ronald
Resigned: 03 November 2015
Appointed Date: 09 October 2014
66 years old
Director
SINCLAIR, Patrick Malcolm Mann
Resigned: 06 September 2016
Appointed Date: 01 January 2014
50 years old
Director
WEBSTER, Dean Leslie
Resigned: 03 October 2014
Appointed Date: 21 May 2014
66 years old

Persons With Significant Control

Sweett Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYRIL SWEETT LIMITED Events

06 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
09 Sep 2016
Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 6 September 2016
09 Sep 2016
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 6 September 2016
09 Sep 2016
Appointment of Mrs Louise Susanne Cooke as a director on 5 September 2016
09 Sep 2016
Appointment of Mr David Anthony Isaacs as a director on 5 September 2016
...
... and 15 more events
03 Jun 2013
Accounts for a dormant company made up to 31 August 2012
14 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
23 Jan 2012
Company name changed sweett group LIMITED\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
23 Jan 2012
Change of name notice
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CYRIL SMITH (HOLDINGS) LIMITED CYRIL SOLUTIONS LIMITED CYRIL SWINDELLS LIMITED CYRIL THE SQUIRREL BOOKS LIMITED CYRIL THOMAS LTD CYRIL UNSWORTH LIMITED CYRIL VI LTD