CYGNET INDUSTRIES LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT2 0LF

Company number 06343874
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address THE ESTATE OFFICE, MELBURY, SAMPFORD, DORCHESTER, DORSET, DT2 0LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYGNET INDUSTRIES LIMITED are www.cygnetindustries.co.uk, and www.cygnet-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cygnet Industries Limited is a Private Limited Company. The company registration number is 06343874. Cygnet Industries Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Cygnet Industries Limited is The Estate Office Melbury Sampford Dorchester Dorset Dt2 0lf. . SANDERSON, Robert Ian is a Secretary of the company. DRAKE, John Arthur Courtney is a Director of the company. GUEST, Henry Charles is a Director of the company. HENDERSON, Mark Alastair is a Director of the company. TOWNSHEND, Charlotte Anne, The Honourable Mrs is a Director of the company. TOWNSHEND, James Reginald is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDERSON, Robert Ian
Appointed Date: 11 January 2008

Director
DRAKE, John Arthur Courtney
Appointed Date: 01 January 2009
74 years old

Director
GUEST, Henry Charles
Appointed Date: 18 March 2013
47 years old

Director
HENDERSON, Mark Alastair
Appointed Date: 01 January 2009
79 years old

Director
TOWNSHEND, Charlotte Anne, The Honourable Mrs
Appointed Date: 11 January 2008
70 years old

Director
TOWNSHEND, James Reginald
Appointed Date: 11 January 2008
70 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 11 January 2008
Appointed Date: 15 August 2007

Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 11 January 2008
Appointed Date: 15 August 2007

Persons With Significant Control

The Honourable Mrs Charlotte Anne Townshend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Reginald Townshend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ilchester Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNET INDUSTRIES LIMITED Events

16 Nov 2016
Unaudited abridged accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19,794,835

...
... and 30 more events
29 Jan 2008
Director resigned
10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2007
Incorporation