CYB SSP TRUSTEE LIMITED
LEEDS NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8NZ

Company number 02981016
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address COMPANY SECRETARIAT, 20 MERRION WAY, MERRION WAY, LEEDS, ENGLAND, LS2 8NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 April 2017 with updates; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of CYB SSP TRUSTEE LIMITED are www.cybssptrustee.co.uk, and www.cyb-ssp-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cyb Ssp Trustee Limited is a Private Limited Company. The company registration number is 02981016. Cyb Ssp Trustee Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Cyb Ssp Trustee Limited is Company Secretariat 20 Merrion Way Merrion Way Leeds England Ls2 8nz. . DUNCAN, Graeme is a Secretary of the company. GRIMSHAW, Nigel Sean is a Director of the company. PURDEN, Craig William is a Director of the company. ROBERTSON, Gayle is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary COPELAND, James Fergus has been resigned. Secretary DANGELO, Nuncio Enrico has been resigned. Secretary MCMILLAN, Lorna Forsyth has been resigned. Secretary MONKS, Phillip Michael has been resigned. Secretary SHAW, Myshele has been resigned. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary WEBBER, Michael Frank has been resigned. Secretary WYNNE, Judith has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BOWDEN, Richard Charles has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CROWE, Hilary has been resigned. Director DAWSON, John Kelvin has been resigned. Director DEVONPORT, David Grant has been resigned. Director GIBSON, Andrew John has been resigned. Director JONES, Alison Jane has been resigned. Director MCCAULEY, Irene has been resigned. Director MCDOUGALL, Pauline Dawn has been resigned. Director MCKIE, Kenneth Allan Sutherland has been resigned. Director PINNEY, Ross Edward has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SPENCER, Andrea Denise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Graeme
Appointed Date: 04 August 2014
Director
GRIMSHAW, Nigel Sean
Appointed Date: 14 February 2002
59 years old
Director
PURDEN, Craig William
Appointed Date: 22 October 2013
49 years old
Director
ROBERTSON, Gayle
Appointed Date: 20 October 2014
53 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 19 October 1994
Secretary
COPELAND, James Fergus
Resigned: 09 June 1997
Appointed Date: 21 March 1995
Secretary
DANGELO, Nuncio Enrico
Resigned: 24 October 2000
Appointed Date: 07 May 1999
Secretary
MCMILLAN, Lorna Forsyth
Resigned: 05 August 2014
Appointed Date: 25 January 2011
Secretary
MONKS, Phillip Michael
Resigned: 07 May 1999
Appointed Date: 09 June 1997
Secretary
SHAW, Myshele
Resigned: 28 February 2006
Appointed Date: 31 July 2003
Secretary
SHIRRAN, Jane Lindsay
Resigned: 31 July 2003
Appointed Date: 28 January 2002
Secretary
WEBBER, Michael Frank
Resigned: 25 January 2011
Appointed Date: 01 March 2006
Secretary
WYNNE, Judith
Resigned: 28 January 2002
Appointed Date: 24 October 2000
Director
BARNES, Glenn Lawrence Lord
Resigned: 31 December 1997
Appointed Date: 25 August 1995
78 years old
Director
BOWDEN, Richard Charles
Resigned: 30 June 1999
Appointed Date: 21 March 1995
82 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 21 March 1995
Appointed Date: 19 October 1994
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 19 October 1994
Director
CROWE, Hilary
Resigned: 07 November 2002
Appointed Date: 28 March 2000
57 years old
Director
DAWSON, John Kelvin
Resigned: 25 August 1995
Appointed Date: 21 March 1995
82 years old
Director
DEVONPORT, David Grant
Resigned: 05 November 1999
Appointed Date: 27 October 1999
64 years old
Director
GIBSON, Andrew John
Resigned: 25 November 2015
Appointed Date: 22 October 2013
53 years old
Director
JONES, Alison Jane
Resigned: 01 November 2002
Appointed Date: 28 March 2000
61 years old
Director
MCCAULEY, Irene
Resigned: 31 January 2014
Appointed Date: 14 February 2002
64 years old
Director
MCDOUGALL, Pauline Dawn
Resigned: 21 July 2004
Appointed Date: 14 February 2002
52 years old
Director
MCKIE, Kenneth Allan Sutherland
Resigned: 02 February 2001
Appointed Date: 28 March 2000
65 years old
Director
PINNEY, Ross Edward
Resigned: 31 October 1998
Appointed Date: 01 January 1998
77 years old
Director
SAVAGE, Grahame Peter
Resigned: 28 October 2002
Appointed Date: 31 October 1998
78 years old
Director
SPENCER, Andrea Denise
Resigned: 31 January 1997
Appointed Date: 21 March 1995
66 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Cyb Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYB SSP TRUSTEE LIMITED Events

15 May 2017
Accounts for a dormant company made up to 30 September 2016
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Director's details changed for Mr Craig William Purden on 15 August 2016
05 Oct 2016
Director's details changed for Mr Craig William Purden on 15 August 2016
...
... and 119 more events
03 Apr 1995
Registered office changed on 03/04/95 from: sceptre court 40 tower hill london EC3N 4BB
03 Apr 1995
Accounting reference date notified as 30/09
03 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1995
Company name changed nazrul LIMITED\certificate issued on 31/03/95
19 Oct 1994
Incorporation

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