CYBEX INTERNATIONAL SERVICE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9BT

Company number 05776857
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 32 STANNARD WAY, BRIXWORTH, NORTHAMPTON, NN6 9BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of CYBEX INTERNATIONAL SERVICE LIMITED are www.cybexinternationalservice.co.uk, and www.cybex-international-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cybex International Service Limited is a Private Limited Company. The company registration number is 05776857. Cybex International Service Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Cybex International Service Limited is 32 Stannard Way Brixworth Northampton Nn6 9bt. . KHAN, Abid is a Secretary of the company. KHAN, Abid is a Director of the company. KHAN, Amir is a Director of the company. KHAN, Nadia Sultana is a Director of the company. Secretary BARTLETT, David has been resigned. Director BARTLETT, David has been resigned. Director BARTLETT, Greta has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KHAN, Abid
Appointed Date: 01 January 2012
Director
KHAN, Abid
Appointed Date: 01 January 2012
44 years old
Director
KHAN, Amir
Appointed Date: 01 January 2014
35 years old
Director
KHAN, Nadia Sultana
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
BARTLETT, David
Resigned: 31 December 2011
Appointed Date: 11 April 2006
Director
BARTLETT, David
Resigned: 31 December 2011
Appointed Date: 11 April 2006
69 years old
Director
BARTLETT, Greta
Resigned: 31 March 2008
Appointed Date: 11 April 2006
89 years old

Persons With Significant Control

Mr Abid Khan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CYBEX INTERNATIONAL SERVICE LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
14 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 26 more events
07 Jun 2007
Return made up to 11/04/07; full list of members
06 Jun 2007
Director's particulars changed
21 Dec 2006
Particulars of mortgage/charge
07 Jun 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
11 Apr 2006
Incorporation

CYBEX INTERNATIONAL SERVICE LIMITED Charges

31 May 2007
Rent deposit deed
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
Description: The deposit meaning £11,750 and all sums under the terms of…
5 December 2006
Rent deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
Description: By way of first fixed charge with full title guarantee the…

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