CITICOURT & CO LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9EW

Company number 02649752
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 36 BLACK ACRE CLOSE, AMERSHAM, HP7 9EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Simon Charles Bennett as a director on 19 February 2016; Full accounts made up to 15 October 2015. The most likely internet sites of CITICOURT & CO LIMITED are www.citicourtco.co.uk, and www.citicourt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Citicourt Co Limited is a Private Limited Company. The company registration number is 02649752. Citicourt Co Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Citicourt Co Limited is 36 Black Acre Close Amersham Hp7 9ew. . LITTLEPAGE, Jodi Lynn is a Secretary of the company. LITTLEPAGE, Jodi Lynn is a Director of the company. Secretary BENNETT, Simon Charles has been resigned. Secretary MELVILLE, George Alexander Easson has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BENNETT, Simon Charles has been resigned. Director DAVID, Peter Clive has been resigned. Director JEREMY, John Layton has been resigned. Director MEAD, Richard Barwick has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director MONAGHAN, Karl Upton has been resigned. Director SOOKE, Thomas Peter has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LITTLEPAGE, Jodi Lynn
Appointed Date: 08 September 2015
Director
LITTLEPAGE, Jodi Lynn
Appointed Date: 30 August 2006
55 years old

Resigned Directors

Secretary
BENNETT, Simon Charles
Resigned: 08 September 2015
Appointed Date: 19 May 2005
Secretary
MELVILLE, George Alexander Easson
Resigned: 19 May 2005
Appointed Date: 16 December 1996
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 27 September 1991
Director
BENNETT, Simon Charles
Resigned: 19 February 2016
Appointed Date: 19 May 2005
67 years old
Director
DAVID, Peter Clive
Resigned: 19 May 2005
Appointed Date: 15 October 1991
79 years old
Director
JEREMY, John Layton
Resigned: 19 May 2005
Appointed Date: 16 December 1998
76 years old
Director
MEAD, Richard Barwick
Resigned: 19 May 2005
Appointed Date: 01 January 1997
78 years old
Director
MELVILLE, George Alexander Easson
Resigned: 19 May 2005
Appointed Date: 16 December 1996
81 years old
Director
MONAGHAN, Karl Upton
Resigned: 10 October 2006
Appointed Date: 19 May 2005
63 years old
Director
SOOKE, Thomas Peter
Resigned: 19 May 2005
Appointed Date: 15 October 1991
80 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 15 October 1991
Appointed Date: 27 September 1991
64 years old

Persons With Significant Control

Ms Jodi Lynn Littlepage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CITICOURT & CO LIMITED Events

17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Feb 2016
Termination of appointment of Simon Charles Bennett as a director on 19 February 2016
11 Feb 2016
Full accounts made up to 15 October 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,000
27 Sep 2015
Director's details changed for Ms Jodi Lynn Littlepage on 18 January 2015
...
... and 79 more events
31 Oct 1991
Company name changed lawgra (no.108) LIMITED\certificate issued on 01/11/91
25 Oct 1991
New director appointed
25 Oct 1991
Director resigned;new director appointed
21 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1991
Incorporation

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