CYTECH EUROPE LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 05756786
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017; Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016. The most likely internet sites of CYTECH EUROPE LTD are www.cytecheurope.co.uk, and www.cytech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 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.Cytech Europe Ltd is a Private Limited Company. The company registration number is 05756786. Cytech Europe Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Cytech Europe Ltd is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . CHIU, Lu Yung is a Director of the company. Secretary HARDING, Patricia has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HARDING, Nigel Douglas has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIU, Lu Yung
Appointed Date: 07 May 2006
71 years old

Resigned Directors

Secretary
HARDING, Patricia
Resigned: 04 July 2007
Appointed Date: 07 May 2006
Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 22 April 2009
Appointed Date: 04 July 2007
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 07 May 2006
Appointed Date: 27 March 2006
Director
HARDING, Nigel Douglas
Resigned: 25 September 2007
Appointed Date: 07 May 2006
70 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 07 May 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Chiu Lu Yung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Lor Yem Choi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CYTECH EUROPE LTD Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
23 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017
22 Dec 2016
Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 27 March 2016
Statement of capital on 2016-04-22
  • GBP 10,000
...
... and 32 more events
08 May 2006
New director appointed
08 May 2006
New secretary appointed
08 May 2006
Secretary resigned
08 May 2006
Director resigned
27 Mar 2006
Incorporation

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