ANGLO PACIFIC CYGNUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3JR

Company number 09044091
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 1 SAVILE ROW, LONDON, W1S 3JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 090440910001 in full; Registration of charge 090440910002, created on 10 February 2017. The most likely internet sites of ANGLO PACIFIC CYGNUS LIMITED are www.anglopacificcygnus.co.uk, and www.anglo-pacific-cygnus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Anglo Pacific Cygnus Limited is a Private Limited Company. The company registration number is 09044091. Anglo Pacific Cygnus Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Anglo Pacific Cygnus Limited is 1 Savile Row London W1s 3jr. . FLYNN, Kevin is a Secretary of the company. TREGER, Julian Andre is a Director of the company. Secretary MASON, Peter Timothy James has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director POTTER, Mark Roderick has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLYNN, Kevin
Appointed Date: 13 March 2015
Director
TREGER, Julian Andre
Appointed Date: 16 May 2014
62 years old

Resigned Directors

Secretary
MASON, Peter Timothy James
Resigned: 13 March 2015
Appointed Date: 16 May 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2014
Appointed Date: 16 May 2014
Director
POTTER, Mark Roderick
Resigned: 31 May 2015
Appointed Date: 16 May 2014
49 years old
Director
WESTON, Clive
Resigned: 16 May 2014
Appointed Date: 16 May 2014
53 years old

Persons With Significant Control

Anglo Pacific Group Plc
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

ANGLO PACIFIC CYGNUS LIMITED Events

22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Satisfaction of charge 090440910001 in full
13 Feb 2017
Registration of charge 090440910002, created on 10 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 14 more events
22 May 2014
Appointment of Mr Mark Roderick Potter as a director
22 May 2014
Appointment of Julian Andre Treger as a director
22 May 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
16 May 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 16 May 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANGLO PACIFIC CYGNUS LIMITED Charges

10 February 2017
Charge code 0904 4091 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Contains fixed charge…
4 February 2015
Charge code 0904 4091 0001
Delivered: 11 February 2015
Status: Satisfied on 13 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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