CYGNIA MAINTENANCE LIMITED - BROADSTAIRS
| Company Profile | Company Filings |
Overview
CYGNIA MAINTENANCE LIMITED is a Private Limited Company from BROADSTAIRS ENGLAND and has the status: Active.
CYGNIA MAINTENANCE LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971569. The accounts status is FULL and accounts are next due on 31/12/2023.
CYGNIA MAINTENANCE LIMITED was incorporated 29 years ago on 27/09/1994 and has the registered number: 02971569. The accounts status is FULL and accounts are next due on 31/12/2023.
CYGNIA MAINTENANCE LIMITED - BROADSTAIRS
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
PATRICIA WAY
BROADSTAIRS
KENT
CT10 2XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE SIGN MAINTENANCE LIMITED (until 02/04/2008)
ACTIVE SIGN MAINTENANCE LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2021-12-23 | CURRENT |
| FRASER BURNS | Nov 1976 | British | Director | 2018-01-29 | CURRENT |
| MR ADAM BATTY | Mar 1972 | British | Director | 2023-09-13 | CURRENT |
| MR WESLEY MULLIGAN | Aug 1963 | Irish | Director | 2021-09-23 | CURRENT |
| MISS REBECCA JADE SUTCLIFFE | Apr 1991 | British | Director | 2022-02-28 UNTIL 2023-09-13 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-27 UNTIL 1994-09-27 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-27 UNTIL 1994-09-27 | RESIGNED | ||
| JOANNA PAMELA BORASTON | British | Secretary | 2007-09-12 UNTIL 2020-09-02 | RESIGNED | |
| MR PETER JOHN HICKSON | Jul 1962 | British | Secretary | 2001-09-17 UNTIL 2007-09-12 | RESIGNED |
| IAN EDWARD ROBINSON | Jan 1964 | British | Secretary | 1994-09-27 UNTIL 2001-09-17 | RESIGNED |
| MR JAMES MARCUS HENRY MOIR | Jan 1965 | British | Director | 2020-09-02 UNTIL 2022-02-28 | RESIGNED |
| MR RICHARD ALAN WALKER | Sep 1971 | British | Director | 2020-09-02 UNTIL 2021-05-31 | RESIGNED |
| MITCHEL TAYLOR | May 1957 | British | Director | 1994-09-27 UNTIL 2007-09-12 | RESIGNED |
| PHILIP KEVIN SHARMAN | Apr 1957 | British | Director | 1995-04-06 UNTIL 2019-12-20 | RESIGNED |
| IAN EDWARD ROBINSON | Jan 1964 | British | Director | 1994-09-27 UNTIL 2007-09-12 | RESIGNED |
| MR DAVID ARTHUR THOMAS ROBINSON | Dec 1946 | British | Director | 2010-10-27 UNTIL 2020-09-02 | RESIGNED |
| MR MICHAEL RICE | Sep 1982 | British | Director | 2020-09-02 UNTIL 2022-02-28 | RESIGNED |
| MR DAVID IAN LADD | Dec 1964 | British | Director | 2021-09-23 UNTIL 2022-09-30 | RESIGNED |
| MR GARETH ROYDEN LOCKE | Sep 1977 | British | Director | 2019-07-26 UNTIL 2022-02-28 | RESIGNED |
| MR WAYNE CYRIL JEAL | Nov 1966 | British | Director | 2005-04-01 UNTIL 2010-06-22 | RESIGNED |
| FRASER BURNS | Nov 1976 | British | Director | 2010-10-27 UNTIL 2016-09-30 | RESIGNED |
| JOANNA PAMELA BORASTON | British | Director | 2007-09-12 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blaze Signs Holdings Limited | 2016-04-06 | Broadstairs Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |