CITU GROUP DEVELOPMENTS LTD
LEEDS CITU (ONE) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 6AD

Company number 08725546
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address W9 GREENHOUSE, BEESTON ROAD, LEEDS, WEST YORKSHIRE, LS11 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CITU GROUP DEVELOPMENTS LTD are www.citugroupdevelopments.co.uk, and www.citu-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wakefield Westgate Rail Station is 7.1 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citu Group Developments Ltd is a Private Limited Company. The company registration number is 08725546. Citu Group Developments Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Citu Group Developments Ltd is W9 Greenhouse Beeston Road Leeds West Yorkshire Ls11 6ad. . STRIDE, Fraser William is a Director of the company. THOMPSON, Christopher Andrew is a Director of the company. Secretary STRIDE, Fraser has been resigned. Director RAMSHAW, Aisling has been resigned. Director CITU PARTNERS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STRIDE, Fraser William
Appointed Date: 31 July 2015
45 years old
Director
THOMPSON, Christopher Andrew
Appointed Date: 09 October 2013
47 years old

Resigned Directors

Secretary
STRIDE, Fraser
Resigned: 31 July 2015
Appointed Date: 24 October 2013
Director
RAMSHAW, Aisling
Resigned: 30 June 2016
Appointed Date: 31 July 2015
54 years old
Director
CITU PARTNERS LTD
Resigned: 31 July 2015
Appointed Date: 01 January 2015

Persons With Significant Control

Mr Christopher Andrew Thompson
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control

CITU GROUP DEVELOPMENTS LTD Events

26 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Feb 2017
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100.00
...
... and 15 more events
28 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 4.00
24 Oct 2013
Appointment of Mr Fraser Stride as a secretary
14 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 July 2014
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITU GROUP DEVELOPMENTS LTD Charges

4 April 2016
Charge code 0872 5546 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Leeds City Region Revolving Investment Fund LP Acting by Its Gp Leeds City Region Rif (Gp) Limited
Description: Contains fixed charge…

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