CITATION (NBS) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5AR

Company number 08336890
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE; Register inspection address has been changed to One St Peter's Square Manchester M2 3DE; Appointment of Eloise Wann as a director on 19 April 2017. The most likely internet sites of CITATION (NBS) LIMITED are www.citationnbs.co.uk, and www.citation-nbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Citation Nbs Limited is a Private Limited Company. The company registration number is 08336890. Citation Nbs Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Citation Nbs Limited is Kings Court Water Lane Wilmslow Cheshire Sk9 5ar. . INGLEBY, Jenny is a Director of the company. MORRIS, Christopher Paul is a Director of the company. WANN, Eloise is a Director of the company. Director BURKE, David William has been resigned. Director HILL, Lindsay James has been resigned. Director LILLICO, Paul Jeffrey has been resigned. Director MORAN, Julie Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
INGLEBY, Jenny
Appointed Date: 03 June 2013
49 years old
Director
MORRIS, Christopher Paul
Appointed Date: 18 March 2013
53 years old
Director
WANN, Eloise
Appointed Date: 19 April 2017
48 years old

Resigned Directors

Director
BURKE, David William
Resigned: 08 December 2016
Appointed Date: 13 November 2014
59 years old
Director
HILL, Lindsay James
Resigned: 22 December 2012
Appointed Date: 19 December 2012
66 years old
Director
LILLICO, Paul Jeffrey
Resigned: 19 April 2017
Appointed Date: 13 November 2014
53 years old
Director
MORAN, Julie Anne
Resigned: 30 September 2013
Appointed Date: 19 December 2012
51 years old

Persons With Significant Control

Citation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITATION (NBS) LIMITED Events

22 May 2017
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
22 May 2017
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
05 May 2017
Appointment of Eloise Wann as a director on 19 April 2017
04 May 2017
Termination of appointment of Paul Jeffrey Lillico as a director on 19 April 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 14 more events
16 Apr 2013
Appointment of Christopher Paul Morris as a director
22 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013
Termination of appointment of Lindsay Hill as a director
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITATION (NBS) LIMITED Charges

25 April 2016
Charge code 0833 6890 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
22 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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