CHYTEK LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP
Company number 06184550
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address C/O, BISHOP FLEMING, BISHOP FLEMING, CHY NYVEROW, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CHYTEK LIMITED are www.chytek.co.uk, and www.chytek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chytek Limited is a Private Limited Company. The company registration number is 06184550. Chytek Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Chytek Limited is C O Bishop Fleming Bishop Fleming Chy Nyverow Truro Cornwall Tr1 2dp. . LUSTY, Lesley Mary is a Secretary of the company. LUSTY, Lesley Mary is a Director of the company. LUSTY, Stephen Ralph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LUSTY, Lesley Mary
Appointed Date: 26 March 2007

Director
LUSTY, Lesley Mary
Appointed Date: 26 March 2007
64 years old

Director
LUSTY, Stephen Ralph
Appointed Date: 26 March 2007
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2007
Appointed Date: 26 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mrs Lesley Mary Lusty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Ralph Lusty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHYTEK LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 25 more events
24 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
24 Apr 2007
Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation

CHYTEK LIMITED Charges

13 August 2010
Mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a union house union square st columb…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied on 19 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Former st columb conservative club union square st columb,…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 21 May 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…