SM-CYCLO UK LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YQ

Company number 03270912
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 29 BERGEN WAY, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST RIDING, HU7 0YQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Karin Diebold as a secretary on 30 October 2015. The most likely internet sites of SM-CYCLO UK LIMITED are www.smcyclouk.co.uk, and www.sm-cyclo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sm Cyclo Uk Limited is a Private Limited Company. The company registration number is 03270912. Sm Cyclo Uk Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Sm Cyclo Uk Limited is 29 Bergen Way Sutton Fields Industrial Estate Hull East Riding Hu7 0yq. . DIEBOLD, Karin is a Secretary of the company. DEAN, Shaun is a Director of the company. Secretary ISSHIKI, Hiroyuki has been resigned. Secretary ITO, Tomohiko has been resigned. Secretary KILG, Otto Karl has been resigned. Secretary OKUDA, Hideo has been resigned. Secretary REIF, Anton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EZOE, Kennosuke has been resigned. Director MCCANN, Michael has been resigned. Director MIYOSHI, Fuminori has been resigned. Director MUELLER, Thomas Gerhard has been resigned. Director ROOS, Helmut has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DIEBOLD, Karin
Appointed Date: 30 October 2015
Director
DEAN, Shaun
Appointed Date: 01 July 2007
60 years old

Resigned Directors

Secretary
ISSHIKI, Hiroyuki
Resigned: 01 July 2004
Appointed Date: 01 January 1998
Secretary
ITO, Tomohiko
Resigned: 01 January 1998
Appointed Date: 24 October 1996
Secretary
KILG, Otto Karl
Resigned: 30 October 2015
Appointed Date: 01 October 2013
Secretary
OKUDA, Hideo
Resigned: 01 July 2007
Appointed Date: 01 July 2004
Secretary
REIF, Anton
Resigned: 01 October 2013
Appointed Date: 01 July 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
35 years old
Director
EZOE, Kennosuke
Resigned: 01 January 2005
Appointed Date: 05 October 2004
78 years old
Director
MCCANN, Michael
Resigned: 01 January 2005
Appointed Date: 01 October 1998
75 years old
Director
MIYOSHI, Fuminori
Resigned: 05 October 2004
Appointed Date: 24 October 1996
74 years old
Director
MUELLER, Thomas Gerhard
Resigned: 01 October 2013
Appointed Date: 01 January 2005
71 years old
Director
ROOS, Helmut
Resigned: 01 October 1998
Appointed Date: 24 October 1996
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

SM-CYCLO UK LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Appointment of Ms Karin Diebold as a secretary on 30 October 2015
11 Dec 2015
Termination of appointment of Otto Karl Kilg as a secretary on 30 October 2015
01 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 120,000
...
... and 67 more events
28 Oct 1996
Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
28 Oct 1996
New secretary appointed
28 Oct 1996
New director appointed
28 Oct 1996
New director appointed
24 Oct 1996
Incorporation

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