Company information:
Cynedve Limited (No: 02477631)
Address: C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Liquidation
Incorporated: 03-Jun-1990
Accounts Next Due: 29-Mar-2018
Next Confirmation Statement Due: 03-Apr-2018
Industry Class: 87100 - Residential nursing care facilities
Current Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Mar-2012 )
Resigned Director: VERA DAVIES ( From: Apr-1991 To: Mar-1997 )
Resigned Director: PATRICIA LESLEY LEE ( DOB: Oct-1962 From: Oct-2014 To: Jul-2017 )
Resigned Director: DAVID WILLIAM PERRY ( DOB: Dec-1948 From: May-2011 To: May-2012 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Mar-2012 To: Oct-2014 )
Resigned Director: EDWARD JOHN THOMAS ( From: Apr-1991 To: Jan-2007 )
Resigned Director: CYNTHIA THOMAS ( From: Apr-1991 To: Mar-2006 )
Resigned Director: CRAIG VAUGHAN THOMAS ( From: Sep-2003 To: Feb-2005 )
Resigned Director: MARK ELLIS THOMAS ( DOB: Aug-1963 From: Oct-1998 To: Jan-2007 )
Resigned Director: JAYNEE SUNITA TREON ( DOB: Jan-1959 From: May-2011 To: Mar-2012 )
Resigned Director: ANOUP TREON ( DOB: Aug-1955 From: Jan-2007 To: Mar-2012 )
Resigned Secretary: PRITESH AMLANI ( DOB: Jul-1968 From: Jan-2007 To: May-2011 )
Resigned Secretary: VERA DAVIES ( From: Apr-1991 To: Mar-1997 )
Resigned Secretary: KATHARINE AMELIA CHRISTABEL KANDELAKI ( From: May-2011 To: Sep-2013 )
Resigned Secretary: EDWARD JOHN THOMAS ( From: Mar-1997 To: Jan-2007 )
Resigned Secretary: CYNTHIA THOMAS ( From: Jul-1995 To: Jan-2007 )
Persons of Significant Control:
Embrace Realty (Cavendish) Ltd, Two Parklands Business Park Parklands, Rednal, Birmingham, B45 9PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)