CITREFINE INTERNATIONAL LIMITED
LEEDS MOSI-GUARD INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 02962721
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address MOORFIELD ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47910 - Retail sale via mail order houses or via Internet, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CITREFINE INTERNATIONAL LIMITED are www.citrefineinternational.co.uk, and www.citrefine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrefine International Limited is a Private Limited Company. The company registration number is 02962721. Citrefine International Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Citrefine International Limited is Moorfield Road Yeadon Leeds West Yorkshire Ls19 7bn. . DAVISON, Rebecca Sophy is a Secretary of the company. FAHERTY, Genevieve Watson is a Director of the company. HUGHES-GUY, Ian is a Director of the company. WATSON, Jacqueline Jane is a Director of the company. Secretary BARRETT, Peter James, Dr has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Ian has been resigned. Director BARRETT, Peter James, Dr has been resigned. Director CLARKE, Paul Douglas, Dr has been resigned. Director DAVISON, Rebecca Sophy has been resigned. Director DELL, Ian Thomas has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director TURNER, Claire Marie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
DAVISON, Rebecca Sophy
Appointed Date: 06 June 2001
Director
FAHERTY, Genevieve Watson
Appointed Date: 17 November 2009
54 years old
Director
HUGHES-GUY, Ian
Appointed Date: 01 October 1994
68 years old
Director
WATSON, Jacqueline Jane
Appointed Date: 01 October 2004
55 years old

Resigned Directors

Secretary
BARRETT, Peter James, Dr
Resigned: 06 June 2001
Appointed Date: 01 October 1994
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 01 October 1994
Appointed Date: 26 August 1994
Director
ARMSTRONG, Michael Ian
Resigned: 12 April 2016
Appointed Date: 07 March 2014
72 years old
Director
BARRETT, Peter James, Dr
Resigned: 13 March 2003
Appointed Date: 01 October 1994
66 years old
Director
CLARKE, Paul Douglas, Dr
Resigned: 07 March 2014
Appointed Date: 01 October 1994
81 years old
Director
DAVISON, Rebecca Sophy
Resigned: 07 March 2014
Appointed Date: 29 January 2008
58 years old
Director
DELL, Ian Thomas
Resigned: 12 April 2016
Appointed Date: 07 March 2014
67 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 01 October 1994
Appointed Date: 26 August 1994
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 01 October 1994
Appointed Date: 26 August 1994
Director
TURNER, Claire Marie
Resigned: 13 March 2003
Appointed Date: 29 November 2000
65 years old

Persons With Significant Control

Ms Jacqueline Jane Watson
Notified on: 12 April 2016
55 years old
Nature of control: Right to appoint and remove directors

CITREFINE INTERNATIONAL LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Jun 2016
Accounts for a small company made up to 30 September 2015
18 May 2016
Termination of appointment of Michael Ian Armstrong as a director on 12 April 2016
18 May 2016
Termination of appointment of Ian Thomas Dell as a director on 12 April 2016
...
... and 78 more events
06 Oct 1994
Registered office changed on 06/10/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
06 Oct 1994
Registered office changed on 06/10/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
03 Oct 1994
Company name changed ackrack leg LIMITED\certificate issued on 04/10/94
03 Oct 1994
Company name changed\certificate issued on 03/10/94
26 Aug 1994
Incorporation

CITREFINE INTERNATIONAL LIMITED Charges

6 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Ian Robert Hughes-Guy and Paul Douglas Clarke
Description: Fixed and floating charge over the undertaking and all…

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