CYGNET LABORATORIES LIMITED
MANSFIELD VIRTUALISE LIMITED SHELFCO (NO.1959) LIMITED

Hellopages » Nottinghamshire » Mansfield » NG19 0FL
Company number 04044423
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address WARREN WAY CROWN FARM, BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CYGNET LABORATORIES LIMITED are www.cygnetlaboratories.co.uk, and www.cygnet-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5.5 miles; to Hucknall Rail Station is 7.8 miles; to Bulwell Rail Station is 10.4 miles; to Lowdham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Laboratories Limited is a Private Limited Company. The company registration number is 04044423. Cygnet Laboratories Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Cygnet Laboratories Limited is Warren Way Crown Farm Business Park Mansfield Nottinghamshire Ng19 0fl. . RICHARDS, Fay is a Secretary of the company. STEPHENS, James Antony Mark Edward is a Director of the company. Secretary BOOTH, Alan has been resigned. Secretary STEPHENS, James Antony Mark Edward has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director TAYLOR, Lauchlan Mcgregor has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


cygnet laboratories Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDS, Fay
Appointed Date: 27 March 2009
Director
STEPHENS, James Antony Mark Edward
Appointed Date: 22 May 2006
49 years old

Resigned Directors

Secretary
BOOTH, Alan
Resigned: 05 December 2005
Appointed Date: 05 June 2002
Secretary
STEPHENS, James Antony Mark Edward
Resigned: 27 March 2009
Appointed Date: 05 December 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 01 August 2000
Director
TAYLOR, Lauchlan Mcgregor
Resigned: 22 May 2006
Appointed Date: 13 December 2000
77 years old
Director
MIKJON LIMITED
Resigned: 13 December 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Raymond Bob Tonkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Olivia Tonkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNET LABORATORIES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
19 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 41 more events
17 Oct 2001
Location of register of members
17 Jan 2001
New director appointed
17 Jan 2001
Director resigned
21 Sep 2000
Company name changed shelfco (no.1959) LIMITED\certificate issued on 22/09/00
01 Aug 2000
Incorporation

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