CITIPOST UK LTD
ERITH DATARUN (MILLENNIUM) LIMITED

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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

Secretary
BLATCH, Lisa Jannine
Appointed Date: 11 July 2008

Director
CHARLESWORTH, Daniel Albert
Appointed Date: 28 January 2008
74 years old

Director
CHARLESWORTH, Gregory
Appointed Date: 28 January 2008
41 years old

Director
CHARLESWORTH JNR, Daniel
Appointed Date: 28 January 2008
46 years old

Resigned Directors

Secretary
CHARLESWORTH, Gregory
Resigned: 11 July 2008
Appointed Date: 28 January 2008

Secretary
COLLINS, Wendy Joy
Resigned: 28 January 2008
Appointed Date: 28 October 2002

Secretary
GARRETT, Susan Janet
Resigned: 28 October 2002
Appointed Date: 21 April 1999

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

Director
GARRETT, Susan Janet
Resigned: 28 October 2002
Appointed Date: 21 April 1999
74 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Daniel Albert Charlesworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

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

CITIPOST UK LTD Charges

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…