CYAN PARK LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT
Company number 05132340
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017. The most likely internet sites of CYAN PARK LIMITED are www.cyanpark.co.uk, and www.cyan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyan Park Limited is a Private Limited Company. The company registration number is 05132340. Cyan Park Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Cyan Park Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. ROSE, Janet is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary SCOTT, Caroline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CHILD, Nicholas John has been resigned. Director DINNES, Mark John has been resigned. Director WHITEHOUSE, Stuart Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017

Director
ROSE, Janet
Appointed Date: 06 January 2016
61 years old

Director
SCOTT, Caroline
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
SCOTT, Caroline
Resigned: 31 December 2016
Appointed Date: 19 May 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
CHILD, Nicholas John
Resigned: 31 October 2012
Appointed Date: 19 May 2004
67 years old

Director
DINNES, Mark John
Resigned: 31 January 2013
Appointed Date: 19 May 2004
63 years old

Director
WHITEHOUSE, Stuart Richard
Resigned: 14 August 2009
Appointed Date: 19 May 2004
59 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Shepherd Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYAN PARK LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Caroline Scott as a secretary on 31 December 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 40 more events
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
19 May 2004
Incorporation

CYAN PARK LIMITED Charges

16 October 2006
Rent deposit deed
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: I M Properties Finance Limited
Description: The interest of the company in the deposit.
4 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Tallon International Limited
Description: The company charges £138,765.00 held as security.