CITURA LIMITED
CENTRAL MILTON KEYNES GLOBALNET MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2EA

Company number 03704458
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of CITURA LIMITED are www.citura.co.uk, and www.citura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Citura Limited is a Private Limited Company. The company registration number is 03704458. Citura Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Citura Limited is Exchange House 494 Midsummer Boulevard Central Milton Keynes Buckinghamshire Mk9 2ea. . DAVIES COOMBER, Laura Jennifer is a Director of the company. Secretary DE LIMA, Russell has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES COOMBER, Laura Jennifer
Appointed Date: 24 February 1999
56 years old

Resigned Directors

Secretary
DE LIMA, Russell
Resigned: 01 December 2011
Appointed Date: 24 February 1999

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Nominee Director
ADEY, Jane
Resigned: 29 January 1999
Appointed Date: 29 January 1999
64 years old

Persons With Significant Control

Mrs Laura Jennifer Davies-Coomber
Notified on: 6 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITURA LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1

...
... and 40 more events
05 Mar 1999
New secretary appointed
05 Mar 1999
Registered office changed on 05/03/99 from: c/o midlands co. Services LTD. Suite 116,lonsdale house 52 blucher street birmingham. B1 1QU
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
29 Jan 1999
Incorporation

CITURA LIMITED Charges

14 January 2009
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…