CITELEC LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1RA

Company number 03932362
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address PHOENIX WHARF, PORT TALBOT, WEST GLAMORGAN, SA13 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 550 . The most likely internet sites of CITELEC LIMITED are www.citelec.co.uk, and www.citelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Baglan Rail Station is 2.6 miles; to Briton Ferry Rail Station is 4.2 miles; to Pyle Rail Station is 5.3 miles; to Skewen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citelec Limited is a Private Limited Company. The company registration number is 03932362. Citelec Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Citelec Limited is Phoenix Wharf Port Talbot West Glamorgan Sa13 1ra. . SKINNER, Lisa Maria is a Secretary of the company. JOHN, Eira Gwyn is a Director of the company. Secretary MORRIS, Anne has been resigned. Secretary TEGONING, Eira has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LAWRENCE, David has been resigned. Director MORRIS, Anne has been resigned. Director TREGONING, Eira has been resigned. Director WILLIAMS, Derek has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SKINNER, Lisa Maria
Appointed Date: 09 April 2010
Director
JOHN, Eira Gwyn
Appointed Date: 24 February 2000
70 years old

Resigned Directors

Secretary
MORRIS, Anne
Resigned: 01 August 2004
Appointed Date: 24 February 2000
Secretary
TEGONING, Eira
Resigned: 09 April 2010
Appointed Date: 01 August 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
LAWRENCE, David
Resigned: 07 January 2002
Appointed Date: 24 February 2000
86 years old
Director
MORRIS, Anne
Resigned: 01 August 2004
Appointed Date: 24 February 2000
61 years old
Director
TREGONING, Eira
Resigned: 09 April 2010
Appointed Date: 24 February 2000
76 years old
Director
WILLIAMS, Derek
Resigned: 31 January 2005
Appointed Date: 24 February 2000
85 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Eira Gwyn John
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CITELEC LIMITED Events

11 Apr 2017
Confirmation statement made on 24 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 550
03 May 2016
Termination of appointment of Eira Tregoning as a director on 9 April 2010
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
24 Feb 2000
Incorporation

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