CITCO PROPERTIES LIMITED
BEVERLEY

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

Company number 02917084

Status Active

Incorporation Date 8 April 1994

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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-03-12 ; Change of name notice. The most likely internet sites of CITCO PROPERTIES LIMITED are www.citcoproperties.co.uk, and www.citco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Properties Limited is a Private Limited Company. The company registration number is 02917084. Citco Properties Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Citco Properties Limited is The Hall Lairgate Beverley East Yorkshire England Hu17 8hl. . NEWTON, Stephen Jonathan is a Secretary of the company. NEWTON, Stephen Jonathan is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director RUSSELL, Derek Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

NEWTON, Stephen Jonathan

Appointed Date: 08 April 1994

Director

NEWTON, Stephen Jonathan

Appointed Date: 08 April 1994
64 years old

Resigned Directors

Nominee Secretary

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Resigned: 08 April 1994
Appointed Date: 08 April 1994

Nominee Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned: 08 April 1994
Appointed Date: 08 April 1994

Director

RUSSELL, Derek Francis

Resigned: 10 June 2005
Appointed Date: 08 April 1994
74 years old

Persons With Significant Control

Mr Stephen Jonathan Newton

Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CITCO PROPERTIES LIMITED Events

17 May 2017

Confirmation statement made on 8 April 2017 with updates

24 Mar 2017

Resolutions

RES15 ‐ Change company name resolution on 2017-03-12

24 Mar 2017

Change of name notice

16 Jan 2017

Total exemption small company accounts made up to 30 April 2016

27 Jun 2016

Registered office address changed from Wood Lane Entrance 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 27 June 2016

...

... and 48 more events

13 Jun 1994

New director appointed

13 Jun 1994

New secretary appointed;new director appointed

17 Apr 1994

Secretary resigned

17 Apr 1994

Director resigned

08 Apr 1994

Incorporation

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