CYCLIFE UK LTD - WORKINGTON


Company Profile Company Filings

Overview

CYCLIFE UK LTD is a Private Limited Company from WORKINGTON ENGLAND and has the status: Active.
CYCLIFE UK LTD was incorporated 21 years ago on 20/05/2003 and has the registered number: 04772229. The accounts status is FULL and accounts are next due on 30/09/2024.

CYCLIFE UK LTD - WORKINGTON

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 JOSEPH NOBLE ROAD JOSEPH NOBLE ROAD, LILLYHALL INDUSTRIAL ESTATE
WORKINGTON
CUMBRIA
CA14 4JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUDSVIK UK LIMITED (until 08/08/2016)
ENVIRONMENTAL REMEDIATION SERVICES LIMITED (until 20/06/2005)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH ROY-GAUTIER Oct 1987 French Director 2023-12-01 CURRENT
KEVIN JAMES DODD Secretary 2016-11-18 CURRENT
MS ESTELLE MARIA-CHRISTINE DESROCHES Sep 1971 French Director 2020-04-20 CURRENT
MR JOSEPH SPENCER ROBINSON Jul 1971 British Director 2015-12-31 CURRENT
MR STEPHANE BEGUIN Sep 1973 French Director 2023-06-30 CURRENT
MR FREDERIC MENISSIER Jan 1978 French Director 2021-01-15 CURRENT
MRS RACHAEL GLAVING Jul 1977 British Director 2022-03-15 CURRENT
DR KEVIN JAMES DODD Jun 1966 English Director 2014-03-31 CURRENT
EMMANUELLE SEVERINE DANIELE CHARDON Jun 1977 British,French Director 2023-06-21 CURRENT
MR MATS FRIDOLFSON Nov 1962 Swedish Director 2010-09-30 UNTIL 2012-12-31 RESIGNED
MR MATS ANDERSSON Oct 1966 Swedish Director 2012-12-31 UNTIL 2014-01-31 RESIGNED
MS GERALDINE GENEVIEVE MARIE BENOIT Feb 1973 French Director 2018-03-21 UNTIL 2020-04-20 RESIGNED
JEAN-HENRI CULERIER Dec 1967 Spanish Director 2016-11-18 UNTIL 2020-04-17 RESIGNED
RICHARD HUKIN Secretary 2008-01-25 UNTIL 2008-06-11 RESIGNED
MR MATS FRIDOLFSSON Nov 1962 Swedish Director 2014-03-31 UNTIL 2018-02-12 RESIGNED
MR JERRY ERICSSON Aug 1951 Swedish Director 2009-09-01 UNTIL 2014-03-31 RESIGNED
MS MARINA EVE HASHIM Oct 1972 French Director 2020-01-23 UNTIL 2021-02-12 RESIGNED
MR MATTIAS BO SKEPPSTEDT Oct 1975 Swedish Director 2014-03-31 UNTIL 2016-02-26 RESIGNED
LISA RUTH NIBLOCK Feb 1970 British Secretary 2003-07-14 UNTIL 2008-01-25 RESIGNED
MR PAUL MCDONALD Jan 1961 British Secretary 2008-06-11 UNTIL 2015-12-31 RESIGNED
MS ANNIKA BRIGITTA WIDE Secretary 2015-12-31 UNTIL 2016-11-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-20 UNTIL 2003-05-22 RESIGNED
LEIF SIGURD ANDERSSON Jul 1950 Swedish Director 2005-06-01 UNTIL 2010-06-17 RESIGNED
MR. SIMON PARSONS Jan 1970 British Director 2018-04-16 UNTIL 2021-12-13 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-20 UNTIL 2003-05-22 RESIGNED
MR ANDERS JACKSON Jan 1959 Swedish Director 2012-01-16 UNTIL 2013-03-01 RESIGNED
MS HELENE CLAIRE LOUPES Dec 1972 French Director 2018-03-21 UNTIL 2020-10-12 RESIGNED
MARK GEORGE LYONS Mar 1971 British Director 2003-07-14 UNTIL 2009-06-30 RESIGNED
BERTRAND MARTELET Oct 1968 French Director 2016-11-18 UNTIL 2020-02-01 RESIGNED
MR PAUL MCDONALD Jan 1961 British Director 2009-03-02 UNTIL 2015-12-31 RESIGNED
ROBERT MCGEARY Dec 1952 British Director 2003-08-25 UNTIL 2009-06-30 RESIGNED
MS ANNIKA BIRGITTA WIDE Oct 1960 Swedish Director 2015-12-31 UNTIL 2016-11-18 RESIGNED
KJELL BERTIL WESTERBERG May 1962 Swedish Director 2005-06-01 UNTIL 2006-02-01 RESIGNED
MAGNUS GROTH Jun 1963 Swedish Director 2006-02-01 UNTIL 2011-09-01 RESIGNED
MR SAMUEL GRAHAM USHER Sep 1969 British Director 2009-06-22 UNTIL 2015-12-31 RESIGNED
MR MIKAEL KAI MONONEN May 1958 Swedish Director 2013-03-01 UNTIL 2014-03-31 RESIGNED
LISA RUTH NIBLOCK Feb 1970 British Director 2003-07-14 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricite De France Sa 2016-07-29 Paris   75008 Right to appoint and remove directors

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