CYBELE SOLUTIONS HOLDINGS LIMITED
ELLESMERE PORT JCCO 275 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 07665812
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address BICKERTON HOUSE, LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 108.42 ; Appointment of Mr Ian Denis Crabb as a director on 1 December 2015. The most likely internet sites of CYBELE SOLUTIONS HOLDINGS LIMITED are www.cybelesolutionsholdings.co.uk, and www.cybele-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybele Solutions Holdings Limited is a Private Limited Company. The company registration number is 07665812. Cybele Solutions Holdings Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Cybele Solutions Holdings Limited is Bickerton House Lloyd Drive Ellesmere Port Ch65 9hq. . CLARKSON, Peter David is a Secretary of the company. CLARKSON, Peter David is a Director of the company. CRABB, Ian Denis is a Director of the company. KNEE, Andrew Robert is a Director of the company. LIVESEY, David Christopher is a Director of the company. LYONS, Alastair David is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director EMBLEY, Simon David has been resigned. Director NEWNES, David Julian has been resigned. Director TUCKER, Sarah Elizabeth has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKSON, Peter David
Appointed Date: 18 July 2011
Director
CLARKSON, Peter David
Appointed Date: 18 July 2011
59 years old
Director
CRABB, Ian Denis
Appointed Date: 01 December 2015
66 years old
Director
KNEE, Andrew Robert
Appointed Date: 18 July 2011
60 years old
Director
LIVESEY, David Christopher
Appointed Date: 18 July 2011
66 years old
Director
LYONS, Alastair David
Appointed Date: 18 July 2011
72 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 18 July 2011
Appointed Date: 10 June 2011
Director
BLOOD, Michael James
Resigned: 18 July 2011
Appointed Date: 10 June 2011
57 years old
Director
EMBLEY, Simon David
Resigned: 19 May 2014
Appointed Date: 18 July 2011
65 years old
Director
NEWNES, David Julian
Resigned: 31 December 2014
Appointed Date: 19 May 2014
67 years old
Director
TUCKER, Sarah Elizabeth
Resigned: 01 December 2015
Appointed Date: 31 December 2014
53 years old
Director
JC DIRECTORS LIMITED
Resigned: 18 July 2011
Appointed Date: 10 June 2011

CYBELE SOLUTIONS HOLDINGS LIMITED Events

13 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 108.42
14 Mar 2016
Appointment of Mr Ian Denis Crabb as a director on 1 December 2015
14 Mar 2016
Termination of appointment of Sarah Elizabeth Tucker as a director on 1 December 2015
16 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 29 more events
03 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011
Company name changed jcco 275 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
15 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-14
15 Jul 2011
Change of name notice
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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