CYGNET OIL & GAS LIMITED
NORTHWICH SEVERED ALLIANCE LIMITED CYGNET BIKES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6GG

Company number 07294196
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address SWAN HOUSE KIMPTON DRIVE OFF WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016. The most likely internet sites of CYGNET OIL & GAS LIMITED are www.cygnetoilgas.co.uk, and www.cygnet-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cygnet Oil Gas Limited is a Private Limited Company. The company registration number is 07294196. Cygnet Oil Gas Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Cygnet Oil Gas Limited is Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire Cw9 6gg. . ARMITAGE, Paul, Dr is a Director of the company. KIMPTON SMITH, Matthew James is a Director of the company. TRIMBLE, Julie Ann is a Director of the company. Director BLACK, Gareth John has been resigned. Director HUTCHINSON, Brenda Julia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ARMITAGE, Paul, Dr
Appointed Date: 27 September 2013
61 years old
Director
KIMPTON SMITH, Matthew James
Appointed Date: 24 June 2010
58 years old
Director
TRIMBLE, Julie Ann
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Director
BLACK, Gareth John
Resigned: 07 May 2013
Appointed Date: 28 February 2012
46 years old
Director
HUTCHINSON, Brenda Julia
Resigned: 05 February 2016
Appointed Date: 27 September 2013
58 years old

Persons With Significant Control

Dr Paul Armitage
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Matthew James Kimpton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Julie Ann Trimble
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Cygnet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET OIL & GAS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Mar 2016
Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016
23 Mar 2016
Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
...
... and 18 more events
06 Nov 2010
Particulars of a mortgage or charge / charge no: 1
19 Aug 2010
Company name changed cygnet bikes LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
19 Aug 2010
Change of name notice
25 Jun 2010
Current accounting period shortened from 30 June 2011 to 30 November 2010
24 Jun 2010
Incorporation

CYGNET OIL & GAS LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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