About

Registered Number: 03749422
Date of Incorporation: 08/04/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Bessemer Way, Sawcliffe Industrial Estate, Scunthorpe, DN15 8XE

 

Having been setup in 1999, Cymarc Engineering Ltd has its registered office in Scunthorpe, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacinta Hooton/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark James Hooton/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
Debenture 30 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.