CYCLAX LIMITED
HYFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN B63 4RH- Active
- Private Limited Company
- Company No. 02911216
- Last Updated: 01 Mar 2024
Company Profile
CYCLAX LIMITED was incorporated on Tuesday, March 22, 1994 as a Private Limited Company with registered address in HALESOWEN. CYCLAX LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 30 years 11 months and 1 day.
| Name | CYCLAX LIMITED |
|---|---|
| Company number | 02911216 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYFIELD HOUSE 36 HAGLEY ROAD HALESOWEN B63 4RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Three Pears Brands Limited 36 Hagley Road, B63 4RH |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Stanley Dunn Nationality: British |
Dates: Tuesday, August 6, 2019 - present
right to appoint and remove directors
|
| Three Pears Holdings Limited Unit 6, Station Road, B65 0JY |
Dates: Tuesday, August 6, 2019 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Mitchell Lawrence Field Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, August 6, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CYCLAX LIMITED | 22 Mar 1994 |