CITYBASE MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8QB
Company number 04097300
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 7 LONGMEAD AVENUE, BISHOPSTOWN, BRISTOL, BS7 8QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CITYBASE MANAGEMENT LIMITED are www.citybasemanagement.co.uk, and www.citybase-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Citybase Management Limited is a Private Limited Company. The company registration number is 04097300. Citybase Management Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Citybase Management Limited is 7 Longmead Avenue Bishopstown Bristol Bs7 8qb. . PETERS, Emmanuel Harold is a Secretary of the company. PETERS, Manuel Gervasio is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PETERS, Emmanuel Harold
Appointed Date: 10 November 2000
Director
PETERS, Manuel Gervasio
Appointed Date: 10 November 2000
60 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 26 October 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr Manuel Gervasio Peters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Emanuel Harold Peters
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYBASE MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
20 Nov 2000
Registered office changed on 20/11/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/00
26 Oct 2000
Incorporation

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