CYBERBOND UK LIMITED
CYBERBOND UK LIMITED is an active private limited company, incorporated on 9 April 1999. The nature of the business is Wholesale of chemical products. The company's registered office is on York Place, Barry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CYBERBOND UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03749990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 YORK PLACE |
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Post Town | BARRY |
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Country | WALES |
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Postcode | CF62 7ED |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46750 - Wholesale of chemical products
Company Name History
From incorporation onwards:
CYBERBOND UK LIMITED
Directors
(The company's officers)
MR GERALD WILLIAM LAMB
(~63 year old British national)
12 YORK PLACE, BARRY, CF62 7ED, WALES
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 09/04/1999
MR JAIME LAMB
(~44 year old British national)
12 YORK PLACE, BARRY, CF62 7ED, WALES
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in WALES
Appointed on 01/09/2018
MR SPENCER LAMB
(~42 year old British national)
12 YORK PLACE, BARRY, CF62 7ED, WALES
- Current Director
- Gives occupation as WAREHOUSE MANAGER
- Usually resident in WALES
Appointed on 01/09/2018
MR WESLEY JOHN LAMB
(~36 year old British national)
12 YORK PLACE, BARRY, CF62 7ED, WALES
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in WALES
Appointed on 01/09/2018
MR GERALD WILLIAM LAMB
(~63 year old British national)
12 YORK PLACE, BARRY, CF62 7ED, WALES
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2003
Shareholders
(Persons of Significant Control)
Mr Gerald Lamb
(~63 year old British national)
12, York Place, Barry, CF62 7ED, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Lamb
(~63 year old British national)
12, York Place, Barry, CF62 7ED, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYBERBOND UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CF62 7ED.
Map of CYBERBOND UK LIMITED at local scale
Map of CYBERBOND UK LIMITED at district scale
More Companies in CF62 7ED
Other companies with registered offices in CF62 7ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)