CITIPARK PLC
LEEDS CROSSCO (1350) LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 08837214
Status Active
Incorporation Date 8 January 2014
Company Type Public Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,500,001 . The most likely internet sites of CITIPARK PLC are www.citipark.co.uk, and www.citipark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Citipark Plc is a Public Limited Company. The company registration number is 08837214. Citipark Plc has been working since 08 January 2014. The present status of the company is Active. The registered address of Citipark Plc is Town Centre House The Merrion Centre Leeds Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Charles Benjamin Aaron is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher John has been resigned. Director KELLY, Christopher John has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 29 January 2014
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
70 years old
Director
ZIFF, Charles Benjamin Aaron
Appointed Date: 29 January 2014
38 years old
Director
ZIFF, Edward Max
Appointed Date: 29 January 2014
65 years old

Resigned Directors

Secretary
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 29 January 2014
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 29 January 2014
63 years old
Director
NICOLSON, Sean Torquil
Resigned: 29 January 2014
Appointed Date: 08 January 2014
60 years old

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIPARK PLC Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 June 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,500,001
07 Jan 2016
Full accounts made up to 30 June 2015
30 Apr 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 12 more events
30 Jan 2014
Termination of appointment of Sean Nicolson as a director
30 Jan 2014
Appointment of Mr Richard Anthony Lewis as a director
30 Jan 2014
Appointment of Mr Edward Max Ziff as a director
28 Jan 2014
Company name changed crossco (1350) LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CITIPAGES LIMITED CITIPAQ LIMITED CITIPARK UK LIMITED CITIPAVING COMPANY LIMITED CITIPAY LIMITED CITIPEAK PROMOTIONS LIMITED CITIPHARMA LIMITED