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 Number03749990
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 112 YORK PLACE
Post TownBARRY
CountryWALES
PostcodeCF62 7ED

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CYBERBOND UK LIMITED at district scale
Map of CYBERBOND UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)