CYAN LOGISTICS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 03486266
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 7,944,760 . The most likely internet sites of CYAN LOGISTICS LIMITED are www.cyanlogistics.co.uk, and www.cyan-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyan Logistics Limited is a Private Limited Company. The company registration number is 03486266. Cyan Logistics Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Cyan Logistics Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BERRY, Daniel Robert is a Director of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. POOLEY, Michael Bruce is a Director of the company. Secretary AINSCOUGH, Paul Joseph has been resigned. Secretary CHRISTIE, James Rupert Alexander has been resigned. Secretary DANCE, Andrew Kevin has been resigned. Secretary GERRARD, Robert Nies has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AINSCOUGH, Paul Joseph has been resigned. Director AINSCOUGH, Paul Joseph has been resigned. Director BUTTANSHAW, Anthony Richard has been resigned. Director CHRISTIE, James Rupert Alexander has been resigned. Director D'COTTA CARRERAS, Miguel has been resigned. Director DANCE, Andrew Kevin has been resigned. Director LEVETT, Paul has been resigned. Director LUBY, Mark Bernard has been resigned. Director MACKIE, Peter Stewart has been resigned. Director MCCARTHY, James Martin has been resigned. Director RICAURTE, Christopher S has been resigned. Director SELBER, Kimberley Lynn has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 03 April 2008
Director
BERRY, Daniel Robert
Appointed Date: 24 November 2015
52 years old
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 14 December 2006
61 years old
Director
POOLEY, Michael Bruce
Appointed Date: 24 November 2015
57 years old

Resigned Directors

Secretary
AINSCOUGH, Paul Joseph
Resigned: 05 November 1998
Appointed Date: 29 December 1997
Secretary
CHRISTIE, James Rupert Alexander
Resigned: 15 June 2001
Appointed Date: 05 November 1998
Secretary
DANCE, Andrew Kevin
Resigned: 25 April 2005
Appointed Date: 15 June 2001
Secretary
GERRARD, Robert Nies
Resigned: 30 April 2008
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 25 April 2005
Secretary
WARREN, Rafe Anthony
Resigned: 30 April 2008
Appointed Date: 29 September 2006
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 December 1997
Appointed Date: 19 December 1997
Director
AINSCOUGH, Paul Joseph
Resigned: 31 July 2003
Appointed Date: 30 November 2001
73 years old
Director
AINSCOUGH, Paul Joseph
Resigned: 05 November 1998
Appointed Date: 29 December 1997
73 years old
Director
BUTTANSHAW, Anthony Richard
Resigned: 30 November 2001
Appointed Date: 01 October 1999
70 years old
Director
CHRISTIE, James Rupert Alexander
Resigned: 31 March 2004
Appointed Date: 05 November 1998
64 years old
Director
D'COTTA CARRERAS, Miguel
Resigned: 10 October 2008
Appointed Date: 18 January 2006
61 years old
Director
DANCE, Andrew Kevin
Resigned: 23 November 2006
Appointed Date: 15 June 2001
62 years old
Director
LEVETT, Paul
Resigned: 01 October 1999
Appointed Date: 29 December 1997
67 years old
Director
LUBY, Mark Bernard
Resigned: 26 October 2005
Appointed Date: 31 July 2003
73 years old
Director
MACKIE, Peter Stewart
Resigned: 04 May 2010
Appointed Date: 01 October 2008
60 years old
Director
MCCARTHY, James Martin
Resigned: 24 November 2015
Appointed Date: 01 October 2008
59 years old
Director
RICAURTE, Christopher S
Resigned: 11 April 2007
Appointed Date: 01 January 2005
66 years old
Director
SELBER, Kimberley Lynn
Resigned: 28 May 2004
Appointed Date: 31 March 2004
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Brambles Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYAN LOGISTICS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7,944,760
28 Jan 2016
Full accounts made up to 30 June 2015
24 Nov 2015
Appointment of Mr Michael Bruce Pooley as a director on 24 November 2015
...
... and 104 more events
09 Jan 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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