Sm-cyclo Uk Ltd

About

Registered Number: 03270912
Date of Incorporation: 24/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 29 Bergen Way, Sutton Fields Industrial Estate, Hull, East Riding, HU7 0YQ

 

Sm-cyclo Uk Ltd was registered on 24 October 1996 and are based in Hull, East Riding, it has a status of "Active". There are 12 directors listed for the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen 01 June 2018 - 1
BUTZMANN, Florian 10 May 2020 - 1
EZOE, Kennosuke 05 October 2004 01 January 2005 1
MIYOSHI, Fuminori 24 October 1996 05 October 2004 1
MUELLER, Thomas Gerhard 01 January 2005 01 October 2013 1
ROOS, Helmut 24 October 1996 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
DIEBOLD, Karin 30 October 2015 - 1
ISSHIKI, Hiroyuki 01 January 1998 01 July 2004 1
ITO, Tomohiko 24 October 1996 01 January 1998 1
KILG, Otto Karl 01 October 2013 30 October 2015 1
OKUDA, Hideo 01 July 2004 01 July 2007 1
REIF, Anton 01 July 2007 01 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
AP01 - Appointment of director 19 May 2020
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 02 November 2018
AP01 - Appointment of director 06 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 04 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 04 May 2016
AP03 - Appointment of secretary 11 December 2015
TM02 - Termination of appointment of secretary 11 December 2015
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 29 October 2013
TM01 - Termination of appointment of director 01 October 2013
AP03 - Appointment of secretary 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 April 2003
AUD - Auditor's letter of resignation 24 February 2003
363s - Annual Return 20 November 2002
AUD - Auditor's letter of resignation 18 August 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 27 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 01 November 1999
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
AA - Annual Accounts 07 August 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 19 November 1997
RESOLUTIONS - N/A 30 December 1996
RESOLUTIONS - N/A 30 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1996
123 - Notice of increase in nominal capital 30 December 1996
RESOLUTIONS - N/A 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1996
225 - Change of Accounting Reference Date 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
287 - Change in situation or address of Registered Office 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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