CYANOTEC LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 2AW

Company number 04558739
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address "THE OLD DOCTOR'S HOUSE", 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Miss Lisa Ann Hiscox as a director on 10 March 2016. The most likely internet sites of CYANOTEC LIMITED are www.cyanotec.co.uk, and www.cyanotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cyanotec Limited is a Private Limited Company. The company registration number is 04558739. Cyanotec Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Cyanotec Limited is The Old Doctor S House 74 Grange Road Dudley West Midlands Dy1 2aw. The company`s financial liabilities are £11.52k. It is £1.4k against last year. The cash in hand is £16.5k. It is £13.34k against last year. And the total assets are £262.75k, which is £23.64k against last year. MARSHALL, Ian is a Secretary of the company. HISCOX, Lisa Ann is a Director of the company. LUCAS, Tim Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITNEY, Ryan John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


cyanotec Key Finiance

LIABILITIES £11.52k
+13%
CASH £16.5k
+422%
TOTAL ASSETS £262.75k
+9%
All Financial Figures

Current Directors

Secretary
MARSHALL, Ian
Appointed Date: 10 October 2002
Director
HISCOX, Lisa Ann
Appointed Date: 10 March 2016
46 years old
Director
LUCAS, Tim Robert
Appointed Date: 10 October 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
WHITNEY, Ryan John
Resigned: 22 February 2016
Appointed Date: 01 November 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Tim Robert Lucas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CYANOTEC LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Appointment of Miss Lisa Ann Hiscox as a director on 10 March 2016
29 Feb 2016
Termination of appointment of Ryan John Whitney as a director on 22 February 2016
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 32 more events
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
10 Oct 2002
Incorporation

CYANOTEC LIMITED Charges

7 May 2009
Legal assignment
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance for the purchase of debts and includes…
26 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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