CYCLEAGENT LIMITED - KETTERING
Company Profile | Company Filings |
Overview
CYCLEAGENT LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Dissolved - no longer trading.
CYCLEAGENT LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610832. The accounts status is DORMANT.
CYCLEAGENT LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610832. The accounts status is DORMANT.
CYCLEAGENT LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2022 | 16/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KENT | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-03-04 | CURRENT |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2002-12-19 UNTIL 2006-06-06 | RESIGNED |
RCI EUROPE | Corporate Director | 2009-03-17 UNTIL 2017-07-31 | RESIGNED | ||
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-06-06 UNTIL 2009-03-17 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2002-12-19 UNTIL 2006-06-06 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2008-09-12 UNTIL 2009-03-30 | RESIGNED |
DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-31 UNTIL 2010-03-31 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-03-31 UNTIL 2011-02-28 | RESIGNED |
ANDREW EDGAR MARTINEZ | Feb 1970 | British | Director | 2002-12-19 UNTIL 2006-07-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-06 UNTIL 2002-12-18 | RESIGNED | ||
MRS LYNN CATHERINE KELLY | Aug 1970 | British | Director | 2017-07-31 UNTIL 2018-04-23 | RESIGNED |
MR ANDREW LIGGINS | Sep 1962 | British | Director | 2010-03-31 UNTIL 2019-07-05 | RESIGNED |
MR ANDREW CLARKE | Jun 1976 | British | Director | 2018-04-23 UNTIL 2020-03-04 | RESIGNED |
MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-10-20 UNTIL 2008-09-12 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-06-06 UNTIL 2009-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-06 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyndham Destination Network Subsidiary, Llc | 2016-04-06 | Wilmington De 19810 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CYCLEAGENT LIMITED | 2020-03-19 | 31-12-2019 | £1 Cash £1 equity |