CYGNUS MARINE BOATS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 06578475
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CYGNUS MARINE BOATS LIMITED are www.cygnusmarineboats.co.uk, and www.cygnus-marine-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cygnus Marine Boats Limited is a Private Limited Company. The company registration number is 06578475. Cygnus Marine Boats Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Cygnus Marine Boats Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . SIMPSON, David is a Secretary of the company. SIMPSON, David Edward is a Director of the company. VAN DIVER, Karen Lesley is a Director of the company. Director BROWN, Gary has been resigned. Director MILLINGTON, Henry has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
SIMPSON, David
Appointed Date: 28 April 2008
Director
SIMPSON, David Edward
Appointed Date: 28 April 2008
81 years old
Director
VAN DIVER, Karen Lesley
Appointed Date: 05 June 2013
67 years old

Resigned Directors

Director
BROWN, Gary
Resigned: 04 November 2010
Appointed Date: 28 April 2008
71 years old
Director
MILLINGTON, Henry
Resigned: 17 February 2013
Appointed Date: 28 April 2008
56 years old

Persons With Significant Control

Mr David Edward Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CYGNUS MARINE BOATS LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Secretary's details changed for Mr David Simpson on 19 May 2016
19 May 2016
Director's details changed for Mr David Edward Simpson on 19 May 2016
...
... and 16 more events
07 May 2010
Director's details changed for Mr Henry Millington on 28 April 2010
26 Jan 2010
Total exemption small company accounts made up to 30 April 2009
24 Jul 2009
Particulars of a mortgage or charge / charge no: 1
05 May 2009
Return made up to 28/04/09; full list of members
28 Apr 2008
Incorporation

CYGNUS MARINE BOATS LIMITED Charges

21 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: David Edward Simpson
Description: Fixed and floating charges over all property and assets…

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