CYRILLUS (UK) LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 03132565
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 20,000 . The most likely internet sites of CYRILLUS (UK) LIMITED are www.cyrillusuk.co.uk, and www.cyrillus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyrillus Uk Limited is a Private Limited Company. The company registration number is 03132565. Cyrillus Uk Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Cyrillus Uk Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. TOULEMONDE, Emmanuel Yves Marie Joseph is a Director of the company. Secretary WALGATE SERVICES LIMITED has been resigned. Director COURTEILLE, Eric Yvon has been resigned. Director DARROUSEZ, Guillaume Pierre Jean has been resigned. Director GIUSIANO, Dominique Georges Aime Jean-Marie has been resigned. Director GIUSIANO, Dominique Georges Aime Jean-Marie has been resigned. Director LEROY, Antoine has been resigned. Director ROCHE, Stephane Marie Marcel has been resigned. Director SPRIET, Alain has been resigned. Director TOULEMONDE, Emmanuel Yves Marie has been resigned. Director WATTEAU, Jean Pierre has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 26 July 2004
Director
TOULEMONDE, Emmanuel Yves Marie Joseph
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Secretary
WALGATE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 November 1995
Director
COURTEILLE, Eric Yvon
Resigned: 14 May 2012
Appointed Date: 02 April 2012
58 years old
Director
DARROUSEZ, Guillaume Pierre Jean
Resigned: 12 April 2013
Appointed Date: 14 May 2012
58 years old
Director
GIUSIANO, Dominique Georges Aime Jean-Marie
Resigned: 02 April 2012
Appointed Date: 01 June 2011
67 years old
Director
GIUSIANO, Dominique Georges Aime Jean-Marie
Resigned: 06 April 2009
Appointed Date: 31 December 2008
67 years old
Director
LEROY, Antoine
Resigned: 24 January 2005
Appointed Date: 20 March 2003
62 years old
Director
ROCHE, Stephane Marie Marcel
Resigned: 31 May 2011
Appointed Date: 06 April 2009
63 years old
Director
SPRIET, Alain
Resigned: 19 January 1999
Appointed Date: 30 November 1995
79 years old
Director
TOULEMONDE, Emmanuel Yves Marie
Resigned: 31 December 2008
Appointed Date: 24 January 2005
63 years old
Director
WATTEAU, Jean Pierre
Resigned: 20 March 2003
Appointed Date: 19 January 1999
74 years old

CYRILLUS (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20,000
13 Oct 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
...
... and 74 more events
02 Oct 1997
Delivery ext'd 3 mth 31/12/96
20 Jul 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Dec 1996
Return made up to 30/11/96; full list of members
08 Dec 1995
Accounting reference date notified as 31/12
30 Nov 1995
Incorporation

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