Company number 07382545
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address EUROPEAN BUSINESS CENTRE 6, THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to European Business Centre 6, Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 31 May 2016. The most likely internet sites of CYRIEL COURIERS LIMITED are www.cyrielcouriers.co.uk, and www.cyriel-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Cyriel Couriers Limited is a Private Limited Company.
The company registration number is 07382545. Cyriel Couriers Limited has been working since 21 September 2010.
The present status of the company is Active. The registered address of Cyriel Couriers Limited is European Business Centre 6 Thornes Office Park Monckton Road Wakefield West Yorkshire England Wf2 7an. . EUROPEAN BUSINESS CENTRE (WW) LTD is a Secretary of the company. TRUM, Theodorus Johannes is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director VAN VUGT, Antonia Cornelia Adriana Maria has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Secretary
EUROPEAN BUSINESS CENTRE (WW) LTD
Appointed Date: 01 July 2014
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 21 September 2010
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 01 July 2014
Appointed Date: 02 November 2011
Persons With Significant Control
Mr. Theo Trum
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
CYRIEL COURIERS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 May 2016
Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to European Business Centre 6, Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 31 May 2016
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
02 Nov 2011
Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011
Termination of appointment of Dj & M Secretarial Services Limited as a secretary
26 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
21 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted