About

Registered Number: 03749422
Date of Incorporation: 08/04/1999 (25 years ago)
Company Status: Active
Registered Address: Unit 5 Bessemer Way, Sawcliffe Industrial Estate, Scunthorpe, DN15 8XE

 

Founded in 1999, Cymarc Engineering Ltd has its registered office in Scunthorpe. The current directors of the company are listed as Hooton, Jacinta, Hooton, Mark James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOTON, Mark James 08 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HOOTON, Jacinta 08 April 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 16 April 2020
MR01 - N/A 24 February 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 07 December 2017
AA01 - Change of accounting reference date 21 November 2017
CH03 - Change of particulars for secretary 08 June 2017
CH01 - Change of particulars for director 08 June 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 July 2003
288c - Notice of change of directors or secretaries or in their particulars 12 July 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 15 May 2001
395 - Particulars of a mortgage or charge 31 August 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 06 April 2000
225 - Change of Accounting Reference Date 03 June 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2020 Outstanding

N/A

Debenture 30 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.