CYBERGOLD UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2PX

Company number 03343899
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address UNIT 26-27 VERNON BUILDING, WESTBOURNE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of CYBERGOLD UK LIMITED are www.cybergolduk.co.uk, and www.cybergold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cybergold Uk Limited is a Private Limited Company. The company registration number is 03343899. Cybergold Uk Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Cybergold Uk Limited is Unit 26 27 Vernon Building Westbourne Street High Wycombe Buckinghamshire Hp11 2px. . BURGER, Anna is a Secretary of the company. BURGER, Anna is a Director of the company. BURGER, Nicholas is a Director of the company. Secretary MITCHELL, Reginald Paul has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MITCHELL, Reginald Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGER, Anna
Appointed Date: 02 April 1997
Director
BURGER, Anna
Appointed Date: 02 April 1997
58 years old
Director
BURGER, Nicholas
Appointed Date: 01 July 2010
67 years old

Resigned Directors

Secretary
MITCHELL, Reginald Paul
Resigned: 30 June 2010
Appointed Date: 02 April 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
MITCHELL, Reginald Paul
Resigned: 30 June 2010
Appointed Date: 02 April 1997
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mrs Anna Burger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robin Burger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERGOLD UK LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
...
... and 61 more events
04 May 1997
New secretary appointed;new director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 372 old street london EC1V 9LT
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

CYBERGOLD UK LIMITED Charges

23 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 13 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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