CYCENE INVESTMENTS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CYCENE INVESTMENTS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
CYCENE INVESTMENTS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10774148. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYCENE INVESTMENTS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10774148. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYCENE INVESTMENTS LIMITED - DONCASTER
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
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
OMEGA BOULEVARD CAPITOL PARK
DONCASTER
SOUTH YORKSHIRE
DN8 5TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1836 LIMITED (until 11/01/2018)
PACIFIC SHELF 1836 LIMITED (until 11/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON KEITH BARBER | Mar 1967 | British | Director | 2018-01-05 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-05-16 | CURRENT | ||
| DAVID JAMES HENDRY | Secretary | 2020-03-11 | CURRENT | ||
| KATY LOUISE SNOW | May 1980 | British | Director | 2023-06-01 | CURRENT |
| SIR ROBERT SYDNEY MURRAY | Aug 1946 | British | Director | 2017-05-16 | CURRENT |
| MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2017-05-16 | CURRENT |
| MR DAVID JAMES HENDRY | Aug 1967 | British | Director | 2020-03-11 | CURRENT |
| ALASTAIR STRANG ENGLAND | Mar 1969 | British | Director | 2018-01-05 | CURRENT |
| NEIL LESLIE COOKE | Jan 1976 | British | Director | 2023-11-01 | CURRENT |
| JAMES BISHTON | Jun 1977 | British | Director | 2021-03-11 | CURRENT |
| SIMON MALCOM ACRES | Oct 1971 | British | Director | 2018-01-05 UNTIL 2018-12-31 | RESIGNED |
| RICHARD DAVID ADAM | May 1971 | British | Director | 2018-01-05 UNTIL 2019-11-11 | RESIGNED |
| JOHN CAHILL | Apr 1963 | British | Director | 2018-01-05 UNTIL 2023-11-08 | RESIGNED |
| TRACEY ANNE LABBETT | Apr 1967 | British | Director | 2018-01-05 UNTIL 2022-09-30 | RESIGNED |
| MR ANDREW NORTH | Dec 1963 | British | Director | 2018-12-31 UNTIL 2020-02-04 | RESIGNED |
| MR RICHARD HARVEY TATTERSALL | Dec 1961 | British | Director | 2018-01-05 UNTIL 2019-11-15 | RESIGNED |
| JULIE TURNBULL | Secretary | 2019-11-11 UNTIL 2020-03-11 | RESIGNED | ||
| RICHARD ADAM | Secretary | 2018-08-31 UNTIL 2019-11-11 | RESIGNED | ||
| MS JULIE TURNBULL | Oct 1968 | British | Director | 2019-11-11 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Robert Sydney Murray | 2017-05-16 | 8/1946 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |