CYCLEFAN LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 05033770
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 26 SOUTH ST. MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CYCLEFAN LIMITED are www.cyclefan.co.uk, and www.cyclefan.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 New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclefan Limited is a Private Limited Company. The company registration number is 05033770. Cyclefan Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Cyclefan Limited is 26 South St Marys Gate Grimsby South Humberside Dn31 1lw. . MASON, Natalie Teresa is a Secretary of the company. PINCHBECK, Peter William is a Director of the company. Secretary HAMILTON, Marilyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASON, Natalie Teresa
Appointed Date: 12 December 2013

Director
PINCHBECK, Peter William
Appointed Date: 03 March 2004
72 years old

Resigned Directors

Secretary
HAMILTON, Marilyn
Resigned: 11 December 2013
Appointed Date: 03 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 04 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Peter William Pinchbeck
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLEFAN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 201

02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 201

...
... and 36 more events
24 Mar 2004
New director appointed
24 Mar 2004
New secretary appointed
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
04 Feb 2004
Incorporation

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