CYMRIC LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 2JP

Company number 04441255
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 240,001.00 . The most likely internet sites of CYMRIC LIMITED are www.cymric.co.uk, and www.cymric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cymric Limited is a Private Limited Company. The company registration number is 04441255. Cymric Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Cymric Limited is Estate Office Bromfield Ludlow Shropshire Sy8 2jp. . WILKS, Paul Leslie is a Secretary of the company. DE HAAN, Archer Anthony is a Director of the company. WINDSOR-CLIVE, David Justin, The Honourable is a Director of the company. WINDSOR-CLIVE, Ivor Edward Other, Viscount is a Director of the company. WINDSOR-CLIVE, Robert Other Ivor, The Honourable is a Director of the company. Secretary WINDSOR-CLIVE, Caroline, Lady Windsor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WILKS, Paul Leslie
Appointed Date: 24 September 2010
Director
DE HAAN, Archer Anthony
Appointed Date: 24 September 2010
75 years old
Director
WINDSOR-CLIVE, David Justin, The Honourable
Appointed Date: 24 September 2010
65 years old
Director
WINDSOR-CLIVE, Ivor Edward Other, Viscount
Appointed Date: 17 May 2002
73 years old
Director
WINDSOR-CLIVE, Robert Other Ivor, The Honourable
Appointed Date: 24 September 2010
44 years old

Resigned Directors

Secretary
WINDSOR-CLIVE, Caroline, Lady Windsor
Resigned: 24 September 2010
Appointed Date: 17 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Earl Of Plymouth Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYMRIC LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 240,001.00
11 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
...
... and 34 more events
14 Jun 2004
Return made up to 17/05/04; full list of members
13 Jun 2003
Total exemption full accounts made up to 31 May 2003
13 Jun 2003
Return made up to 17/05/03; full list of members
27 May 2002
Secretary resigned
17 May 2002
Incorporation

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