CITCO INVESTMENTS LTD
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8HL

Company number 09361513
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THE HALL, LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 27 June 2016. The most likely internet sites of CITCO INVESTMENTS LTD are www.citcoinvestments.co.uk, and www.citco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hessle Rail Station is 8.4 miles; to Ferriby Rail Station is 9 miles; to Brough Rail Station is 9.8 miles; to Barrow Haven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citco Investments Ltd is a Private Limited Company. The company registration number is 09361513. Citco Investments Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Citco Investments Ltd is The Hall Lairgate Beverley East Yorkshire England Hu17 8hl. . HIND, Martin Glossop is a Director of the company. STOKES, Martin Lesley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HIND, Martin Glossop
Appointed Date: 18 December 2014
61 years old
Director
STOKES, Martin Lesley
Appointed Date: 18 December 2014
60 years old

Persons With Significant Control

Mr Martin Glossop Hind
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lesley Stokes
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jonathan Newton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITCO INVESTMENTS LTD Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Jun 2016
Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 27 June 2016
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
19 Jan 2016
Director's details changed for Mr Martin Lesley Stokes on 10 January 2016
19 Jan 2016
Director's details changed for Mr Martin Glossop Hind on 10 January 2016
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 3

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