Company number 03756005
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 51 HAILEY ROAD, ERITH, KENT, DA18 4AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Gregory Charlesworth on 16 April 2016; Director's details changed for Mr Daniel Albert Charlesworth on 16 April 2016. The most likely internet sites of CITIPOST UK LTD are www.citipostuk.co.uk, and www.citipost-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Falconwood Rail Station is 4 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citipost Uk Ltd is a Private Limited Company.
The company registration number is 03756005. Citipost Uk Ltd has been working since 21 April 1999.
The present status of the company is Active. The registered address of Citipost Uk Ltd is 51 Hailey Road Erith Kent Da18 4aa. . BLATCH, Lisa Jannine is a Secretary of the company. CHARLESWORTH, Daniel Albert is a Director of the company. CHARLESWORTH, Gregory is a Director of the company. CHARLESWORTH JNR, Daniel is a Director of the company. Secretary CHARLESWORTH, Gregory has been resigned. Secretary COLLINS, Wendy Joy has been resigned. Secretary GARRETT, Susan Janet has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, David John has been resigned. Director EVANS, Michael has been resigned. Director GARRETT, Susan Janet has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BAKER, David John
Resigned: 28 January 2008
Appointed Date: 21 April 1999
79 years old
Director
EVANS, Michael
Resigned: 03 June 2012
Appointed Date: 28 January 2008
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
CITIPOST UK LTD Events
05 May 2017
Confirmation statement made on 15 April 2017 with updates
04 May 2017
Director's details changed for Gregory Charlesworth on 16 April 2016
04 May 2017
Director's details changed for Mr Daniel Albert Charlesworth on 16 April 2016
04 May 2017
Director's details changed for Mr Daniel Albert Charlesworth on 16 April 2016
04 May 2017
Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016
...
... and 66 more events
10 May 1999
Director resigned
10 May 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Apr 1999
Incorporation
19 March 2009
Fixed & floating charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2008
All assets debenture
Delivered: 11 April 2008
Status: Satisfied
on 25 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…