Cyclife Uk Ltd in Lillyhall WORKINGTON

Cyclife Uk Ltd WORKINGTON

Cyclife Uk started in year 2003 as Private Limited Company with registration number 04772229. The Cyclife Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Workington at 1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate. Postal code: CA14 4JX. Since Monday 8th August 2016 Cyclife Uk Ltd is no longer carrying the name Studsvik Uk.

Currently there are 8 directors in the the company, namely Deborah R., Stephane B. and Emmanuelle C. and others. In addition one secretary - Kevin D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cyclife Uk Ltd Address / Contact

Office Address	1 Joseph Noble Road Joseph Noble Road, Lillyhall Industrial Estate
Office Address2	Lillyhall
Town	Workington
Post code	CA14 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04772229
Date of Incorporation	Tue, 20th May 2003
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Deborah R.

Position: Director

Appointed: 01 December 2023

Stephane B.

Position: Director

Appointed: 30 June 2023

Emmanuelle C.

Position: Director

Appointed: 21 June 2023

Rachael G.

Position: Director

Appointed: 15 March 2022

Frederic M.

Position: Director

Appointed: 15 January 2021

Estelle D.

Position: Director

Appointed: 20 April 2020

Kevin D.

Position: Secretary

Appointed: 18 November 2016

Joseph R.

Position: Director

Appointed: 31 December 2015

Kevin D.

Position: Director

Appointed: 31 March 2014

Marina H.

Position: Director

Appointed: 23 January 2020

Resigned: 12 February 2021

Simon P.

Position: Director

Appointed: 16 April 2018

Resigned: 13 December 2021

Helene L.

Position: Director

Appointed: 21 March 2018

Resigned: 12 October 2020

Geraldine B.

Position: Director

Appointed: 21 March 2018

Resigned: 20 April 2020

Jean-Henri C.

Position: Director

Appointed: 18 November 2016

Resigned: 17 April 2020

Bertrand M.

Position: Director

Appointed: 18 November 2016

Resigned: 01 February 2020

Annika W.

Position: Director

Appointed: 31 December 2015

Resigned: 18 November 2016

Annika W.

Position: Secretary

Appointed: 31 December 2015

Resigned: 18 November 2016

Mats F.

Position: Director

Appointed: 31 March 2014

Resigned: 12 February 2018

Mattias S.

Position: Director

Appointed: 31 March 2014

Resigned: 26 February 2016

Mikael M.

Position: Director

Appointed: 01 March 2013

Resigned: 31 March 2014

Mats A.

Position: Director

Appointed: 31 December 2012

Resigned: 31 January 2014

Anders J.

Position: Director

Appointed: 16 January 2012

Resigned: 01 March 2013

Mats F.

Position: Director

Appointed: 30 September 2010

Resigned: 31 December 2012

Jerry E.

Position: Director

Appointed: 01 September 2009

Resigned: 31 March 2014

Samuel U.

Position: Director

Appointed: 22 June 2009

Resigned: 31 December 2015

Paul M.

Position: Director

Appointed: 02 March 2009

Resigned: 31 December 2015

Paul M.

Position: Secretary

Appointed: 11 June 2008

Resigned: 31 December 2015

Richard H.

Position: Secretary

Appointed: 25 January 2008

Resigned: 11 June 2008

Magnus G.

Position: Director

Appointed: 01 February 2006

Resigned: 01 September 2011

Kjell W.

Position: Director

Appointed: 01 June 2005

Resigned: 01 February 2006

Leif A.

Position: Director

Appointed: 01 June 2005

Resigned: 17 June 2010

Robert M.

Position: Director

Appointed: 25 August 2003

Resigned: 30 June 2009

Lisa N.

Position: Secretary

Appointed: 14 July 2003

Resigned: 25 January 2008

Lisa N.

Position: Director

Appointed: 14 July 2003

Resigned: 01 June 2005

Mark L.

Position: Director

Appointed: 14 July 2003

Resigned: 30 June 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 22 May 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 22 May 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Electricite De France Sa from Paris, France. The abovementioned PSC is categorised as "a limited liability company with a board of directors". The abovementioned PSC.

Electricite De France Sa

22 Avenue De Wagram, Paris, 75008, France

Legal authority	French Code De Commerce
Legal form	Limited Liability Company With A Board Of Directors
Country registered	France
Place registered	France
Registration number	552081317
Notified on	29 July 2016
Nature of control:	right to appoint and remove directors

Company previous names

Studsvik Uk	August 8, 2016
Environmental Remediation Services	June 20, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
SH01	1022500.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
SH19	1022500.00 GBP is the capital in company's statement on Monday 15th February 2016 filed on: 15th, February 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 26th, January 2016	capital	Free Download (3 pages)
SH01	16522500.00 GBP is the capital in company's statement on Wednesday 30th December 2015 filed on: 26th, January 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 20/12/05 filed on: 2nd, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/05 filed on: 2nd, February 2006	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Wednesday 21st December 2005. Value of each share 1 £, total number of shares: 1022500. filed on: 16th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wednesday 21st December 2005. Value of each share 1 £, total number of shares: 1022500. filed on: 16th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 24th May 2005 filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 22499 shares on Friday 14th November 2003. Value of each share 1 £, total number of shares: 22500. filed on: 2nd, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/11/03 filed on: 2nd, December 2003	capital	Free Download (1 page)
88(2)R	Alloted 22499 shares on Friday 14th November 2003. Value of each share 1 £, total number of shares: 22500. filed on: 2nd, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/11/03 filed on: 2nd, December 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 30th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 30th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (9 pages)

Cyclife Uk Ltd WORKINGTON

Cyclife Uk Ltd Address / Contact

Company Information / Profile

Company staff

Deborah R.

Stephane B.

Emmanuelle C.

Rachael G.

Frederic M.

Estelle D.

Kevin D.

Joseph R.

Kevin D.

Marina H.

Simon P.

Helene L.

Geraldine B.

Jean-Henri C.

Bertrand M.

Annika W.

Annika W.

Mats F.

Mattias S.

Mikael M.

Mats A.

Anders J.

Mats F.

Jerry E.

Samuel U.

Paul M.

Paul M.

Richard H.

Magnus G.

Kjell W.

Leif A.

Robert M.

Lisa N.

Lisa N.

Mark L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Company filings

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