CIT HOLDINGS LIMITED
BEDFORD NOVASWIFT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 04027553
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address MR P ASPINALL, KENT HOUSE COLLEGE ROAD, CRANFIELD UNIVERSITY, BEDFORD, MK43 0AL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr Ian Sibbald as a director on 1 August 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CIT HOLDINGS LIMITED are www.citholdings.co.uk, and www.cit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cit Holdings Limited is a Private Limited Company. The company registration number is 04027553. Cit Holdings Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Cit Holdings Limited is Mr P Aspinall Kent House College Road Cranfield University Bedford Mk43 0al. . ASPINALL, Philip John is a Director of the company. EARNSHAW, Christopher Martin is a Director of the company. SIBBALD, Ian is a Director of the company. Secretary MACIVER, Alasdair has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BALDWIN, Barry Anthony has been resigned. Director BARSTOW, Michael Craig has been resigned. Director BATE, David Harry has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director HOWARD, Robin Ivan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS, Arthur Raymond has been resigned. Director LOFT, Philip John has been resigned. Director MAIR, Barrie, Dr has been resigned. Director MATHER, John Douglas has been resigned. Director O'REILLY, John James, Sir has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ASPINALL, Philip John
Appointed Date: 30 October 2002
59 years old
Director
EARNSHAW, Christopher Martin
Appointed Date: 21 February 2008
71 years old
Director
SIBBALD, Ian
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
MACIVER, Alasdair
Resigned: 06 August 2010
Appointed Date: 05 July 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
ARROWSMITH, Michael Richard
Resigned: 20 July 2005
Appointed Date: 17 January 2002
72 years old
Director
BALDWIN, Barry Anthony
Resigned: 31 July 2002
Appointed Date: 05 September 2000
90 years old
Director
BARSTOW, Michael Craig
Resigned: 31 January 2014
Appointed Date: 18 December 2002
58 years old
Director
BATE, David Harry
Resigned: 30 September 2009
Appointed Date: 05 July 2000
83 years old
Director
HARTLEY, Frank Robinson, Professor
Resigned: 21 December 2006
Appointed Date: 05 July 2000
83 years old
Director
HOWARD, Robin Ivan
Resigned: 31 January 2014
Appointed Date: 05 September 2000
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
LEWIS, Arthur Raymond
Resigned: 31 October 2001
Appointed Date: 05 September 2000
92 years old
Director
LOFT, Philip John
Resigned: 31 October 2001
Appointed Date: 05 September 2000
93 years old
Director
MAIR, Barrie, Dr
Resigned: 28 October 2000
Appointed Date: 05 September 2000
82 years old
Director
MATHER, John Douglas
Resigned: 31 October 2006
Appointed Date: 05 September 2000
89 years old
Director
O'REILLY, John James, Sir
Resigned: 13 June 2013
Appointed Date: 14 March 2007
78 years old

CIT HOLDINGS LIMITED Events

27 Apr 2017
Full accounts made up to 31 July 2016
26 Aug 2016
Appointment of Mr Ian Sibbald as a director on 1 August 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 May 2016
Full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 600,252
...
... and 62 more events
19 Jul 2000
Secretary resigned
19 Jul 2000
New director appointed
17 Jul 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 2000
£ nc 1000/5000000 05/07/00
05 Jul 2000
Incorporation

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