CYBI PLASTICS LIMITED
GAERWEN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 04999677
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 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of CYBI PLASTICS LIMITED are www.cybiplastics.co.uk, and www.cybi-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Plastics Limited is a Private Limited Company. The company registration number is 04999677. Cybi Plastics Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Cybi 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. 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 "Dormant Company".


Current Directors

Secretary
WILLIAMS, Christine Ann
Appointed Date: 28 February 2010

Director
JONES, Gwenda Anwyl
Appointed Date: 28 February 2010
61 years old

Director
JONES, Ian Mark
Appointed Date: 28 February 2010
66 years old

Director
ROWLANDS, Graham Norley
Appointed Date: 01 September 2010
79 years old

Director
WILLIAMS, Christine Ann
Appointed Date: 28 February 2010
55 years old

Resigned Directors

Secretary
CHIVERS, Christopher Courtain
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Secretary
JONES, Christine
Resigned: 28 February 2010
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
66 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 PLASTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Apr 2016
Accounts for a dormant company 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 1

08 Apr 2015
Accounts for a dormant company 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 1

...
... and 33 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
18 Dec 2003
Incorporation

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