CI BRITE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 09409080
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Ms Anna-Lena Jeppsson as a director on 22 May 2017; Termination of appointment of Jesper Krarup Holst as a director on 22 May 2017; Termination of appointment of Jens Christian Clausen as a director on 22 May 2017. The most likely internet sites of CI BRITE LIMITED are www.cibrite.co.uk, and www.ci-brite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ci Brite Limited is a Private Limited Company. The company registration number is 09409080. Ci Brite Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Ci Brite Limited is 21 St Thomas Street Bristol United Kingdom Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. JEPPSSON, Anna-Lena is a Director of the company. ROIN, Rune Bro is a Director of the company. SORENSEN, Christina Grumstrup is a Director of the company. Director CLAUSEN, Jens Christian has been resigned. Director HANSEN, Johannus Egholm has been resigned. Director HOLST, Jesper Krarup has been resigned. Director LUND-ANDERSEN, Jacob has been resigned. Director POULSEN, Jakob Baruel has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SMED, Torsten Lodberg has been resigned. Director SORENSEN, Christina Grumstrup has been resigned. Director TOFTGAARD, Soren has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 January 2015
Director
JEPPSSON, Anna-Lena
Appointed Date: 22 May 2017
49 years old
Director
ROIN, Rune Bro
Appointed Date: 27 January 2015
53 years old
Director
SORENSEN, Christina Grumstrup
Appointed Date: 24 May 2015
53 years old

Resigned Directors

Director
CLAUSEN, Jens Christian
Resigned: 22 May 2017
Appointed Date: 30 January 2015
77 years old
Director
HANSEN, Johannus Egholm
Resigned: 03 February 2016
Appointed Date: 30 January 2015
66 years old
Director
HOLST, Jesper Krarup
Resigned: 22 May 2017
Appointed Date: 03 February 2016
50 years old
Director
LUND-ANDERSEN, Jacob
Resigned: 10 August 2016
Appointed Date: 03 August 2016
41 years old
Director
POULSEN, Jakob Baruel
Resigned: 30 January 2015
Appointed Date: 27 January 2015
53 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 30 January 2015
Appointed Date: 27 January 2015
56 years old
Director
SMED, Torsten Lodberg
Resigned: 30 January 2015
Appointed Date: 27 January 2015
55 years old
Director
SORENSEN, Christina Grumstrup
Resigned: 30 January 2015
Appointed Date: 27 January 2015
53 years old
Director
TOFTGAARD, Soren
Resigned: 03 February 2016
Appointed Date: 24 June 2015
49 years old

Persons With Significant Control

Ci Brite (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CI BRITE LIMITED Events

23 May 2017
Appointment of Ms Anna-Lena Jeppsson as a director on 22 May 2017
23 May 2017
Termination of appointment of Jesper Krarup Holst as a director on 22 May 2017
23 May 2017
Termination of appointment of Jens Christian Clausen as a director on 22 May 2017
05 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 12
15 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 11
...
... and 24 more events
03 Feb 2015
Termination of appointment of Christian Troels Skakkebaek as a director on 30 January 2015
03 Feb 2015
Termination of appointment of Jakob Baruel Poulsen as a director on 30 January 2015
03 Feb 2015
Appointment of Mr Jens Christian Clausen as a director on 30 January 2015
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

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