CYCLENET (UK) LIMITED
NEWTON HARCOURT

Hellopages » Leicestershire » Harborough » LE8 9FQ

Company number 03866853
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address WINDRUSH HOUSE, THE SQUARE, NEWTON HARCOURT, LEICESTERSHIRE, LE8 9FQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CYCLENET (UK) LIMITED are www.cyclenetuk.co.uk, and www.cyclenet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cyclenet Uk Limited is a Private Limited Company. The company registration number is 03866853. Cyclenet Uk Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Cyclenet Uk Limited is Windrush House The Square Newton Harcourt Leicestershire Le8 9fq. . LOCKWOOD, Michael Andrew is a Secretary of the company. LOCKWOOD, Michael Andrew is a Director of the company. LOCKWOOD, Rachel Mary is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director LOCKWOOD, David Andrew has been resigned. Director TURBUTT, Andrew James has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
LOCKWOOD, Michael Andrew
Appointed Date: 27 October 1999
Director
LOCKWOOD, Michael Andrew
Appointed Date: 27 October 1999
83 years old
Director
LOCKWOOD, Rachel Mary
Appointed Date: 01 April 2002
81 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
LOCKWOOD, David Andrew
Resigned: 01 March 2002
Appointed Date: 29 October 1999
60 years old
Director
TURBUTT, Andrew James
Resigned: 31 July 2001
Appointed Date: 29 October 1999
71 years old

Persons With Significant Control

Mr Michael Andrew Lockwood
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CYCLENET (UK) LIMITED Events

05 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
08 Nov 1999
New director appointed
29 Oct 1999
Secretary resigned
29 Oct 1999
Director resigned
29 Oct 1999
Registered office changed on 29/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
27 Oct 1999
Incorporation

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