CYGNUS SERVICES LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 05004229
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CYGNUS SERVICES LTD are www.cygnusservices.co.uk, and www.cygnus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Services Ltd is a Private Limited Company. The company registration number is 05004229. Cygnus Services Ltd has been working since 29 December 2003. The present status of the company is Active. The registered address of Cygnus Services Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . PARTELLAS, Andreas is a Secretary of the company. UK COMPANY SECRETARIES LTD is a Secretary of the company. PARTELLAS, Andreas is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARTELLAS, Andreas
Appointed Date: 29 December 2008
Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 11 June 2015
Director
PARTELLAS, Andreas
Appointed Date: 29 December 2008
88 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 29 December 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 29 December 2008
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Andreas Partellas
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

CYGNUS SERVICES LTD Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Appointment of Uk Company Secretaries Ltd as a secretary on 11 June 2015
...
... and 25 more events
13 Jan 2006
Return made up to 29/12/05; full list of members
01 Mar 2005
Accounts for a dormant company made up to 31 December 2004
06 Jan 2005
Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004
Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
29 Dec 2003
Incorporation

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