This company is commonly known as House Of Cyclax Limited. The company was founded 14 years ago and was given the registration number 07119431. The firm's registered office is in WARLEY. You can find them at Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HOUSE OF CYCLAX LIMITED |
|---|---|---|
| Company Number | : | 07119431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2010 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands, B65 0JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Secretary | 11 January 2010 | Active |
| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Director | 07 January 2010 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 07 January 2010 | Active |
| Unit 6, Station Road Ind Est, Station Road Rowley Regis, Warley, England, B65 0JY | Director | 07 January 2010 | Active |
| 70, Broad Street, Bromsgrove, United Kingdom, B61 8LL | Director | 07 January 2010 | Active |
| Three Pears Brands Limited | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Station Road Industrial Estate, Station Road, Warley, United Kingdom, B65 0JY |
| Nature of control | : |
|
| Three Pears Holdings Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Station Road Ind Est, Station Road, Rowley Regis, England, B65 0JY |
| Nature of control | : |
|
| Mr Edward Stanley Dunn | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Station Road Industrial Estate, Station Road, Warley, England, B65 0JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-02-20 | Officers | Change person secretary company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Resolution | Resolution. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.