CYBI BUILDING PLASTICS LIMITED
GAERWEN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR
Company number 04999678
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 1, GAERWEN INDUSTRIAL ESTATE, GAERWEN, ANGLESEY, LL60 6HR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 70,000 . The most likely internet sites of CYBI BUILDING PLASTICS LIMITED are www.cybibuildingplastics.co.uk, and www.cybi-building-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybi Building Plastics Limited is a Private Limited Company. The company registration number is 04999678. Cybi Building Plastics Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Cybi Building Plastics Limited is Unit 1 Gaerwen Industrial Estate Gaerwen Anglesey Ll60 6hr. . WILLIAMS, Christine Ann is a Secretary of the company. JONES, Gwenda Anwyl is a Director of the company. JONES, Ian Mark is a Director of the company. ROWLANDS, Graham Norley is a Director of the company. WILLIAMS, Christine Ann is a Director of the company. Secretary CHIVERS, Christopher Courtain has been resigned. Secretary JONES, Christine has been resigned. Secretary JONES, Christine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JONES, Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WILLIAMS, Christine Ann
Appointed Date: 01 September 2009
Director
JONES, Gwenda Anwyl
Appointed Date: 29 March 2006
61 years old
Director
JONES, Ian Mark
Appointed Date: 24 February 2004
67 years old
Director
ROWLANDS, Graham Norley
Appointed Date: 29 March 2006
79 years old
Director
WILLIAMS, Christine Ann
Appointed Date: 02 November 2011
58 years old

Resigned Directors

Secretary
CHIVERS, Christopher Courtain
Resigned: 29 March 2006
Appointed Date: 01 September 2004
Secretary
JONES, Christine
Resigned: 01 September 2009
Appointed Date: 29 March 2006
Secretary
JONES, Christine
Resigned: 01 September 2004
Appointed Date: 18 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 December 2003
Appointed Date: 18 December 2003
Director
JONES, Gareth
Resigned: 28 February 2010
Appointed Date: 18 December 2003
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Ian Mark Jones
Notified on: 18 December 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gwenda Anwyl Jones
Notified on: 18 December 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Norley Rowlands
Notified on: 18 December 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Christine Ann Williams
Notified on: 18 December 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CYBI BUILDING PLASTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 70,000
12 May 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 70,000
...
... and 45 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Accounting reference date extended from 31/12/04 to 28/02/05
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Dec 2003
Incorporation

CYBI BUILDING PLASTICS LIMITED Charges

3 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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