CYAN PARK LIMITED - YORK


Company Profile Company Filings

Overview

CYAN PARK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
CYAN PARK LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132340. The accounts status is DORMANT.

CYAN PARK LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SCOTT May 1961 British Director 2012-10-18 CURRENT
MRS JANET ROSE Jun 1964 British Director 2016-01-06 CURRENT
MR MARTIN IAN GOFORTH Secretary 2017-01-01 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-05-19 RESIGNED
MR STUART RICHARD WHITEHOUSE Mar 1966 British Director 2004-05-19 UNTIL 2009-08-14 RESIGNED
MR MARK JOHN DINNES Nov 1962 British Director 2004-05-19 UNTIL 2013-01-31 RESIGNED
MR NICHOLAS JOHN CHILD Aug 1958 British Director 2004-05-19 UNTIL 2012-10-31 RESIGNED
MRS CAROLINE SCOTT May 1961 British Secretary 2004-05-19 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Development Company Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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