This company is commonly known as Cybi Building Plastics Limited. The company was founded 20 years ago and was given the registration number 04999678. The firm's registered office is in GAERWEN. You can find them at Unit 1, Gaerwen Industrial Estate, Gaerwen, Anglesey. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.
| Name | : | CYBI BUILDING PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 04999678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grugannedd Plas Road, Penrhosfeilw, LL65 2LU | Director | 29 March 2006 | Active |
| Gruganedd Plas Road, Holyhead, LL65 2LU | Director | 24 February 2004 | Active |
| Bryn Fferen, Cemlyn, Cemaes Bay, LL67 0DU | Secretary | 01 September 2004 | Active |
| Bodowen Farm, Llanfaethlu, Holyhead, LL65 4HH | Secretary | 29 March 2006 | Active |
| Bodowen Farm, Llanfaethlu, Holyhead, LL65 4HH | Secretary | 18 December 2003 | Active |
| 2, Glascoed Road, Cemaes Bay, LL67 0HN | Secretary | 01 September 2009 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 18 December 2003 | Active |
| Bodowen Farm, Llanfaethlu, Holyhead, LL65 4HH | Director | 18 December 2003 | Active |
| 22 Maes Bwcle, Llanfechell, LL68 0RB | Director | 29 March 2006 | Active |
| Unit 1, Gaerwen Industrial Estate, Gaerwen, LL60 6HR | Director | 02 November 2011 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 18 December 2003 | Active |
| Ms Christine Ann Williams | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | Unit 1, Gaerwen Industrial Estate, Gaerwen, LL60 6HR |
| Nature of control | : |
|
| Mr Graham Norley Rowlands | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | Unit 1, Gaerwen Industrial Estate, Gaerwen, LL60 6HR |
| Nature of control | : |
|
| Mrs Gwenda Anwyl Jones | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Unit 1, Gaerwen Industrial Estate, Gaerwen, LL60 6HR |
| Nature of control | : |
|
| Mr Ian Mark Jones | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Unit 1, Gaerwen Industrial Estate, Gaerwen, LL60 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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