CITIMARK GROUP LIMITED
FLAX BOURTON

Hellopages » Somerset » North Somerset » BS48 1UR

Company number 02473769
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address SUITE 5 FARLEIGH HOUSE, FARLEIGH COURT OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CITIMARK GROUP LIMITED are www.citimarkgroup.co.uk, and www.citimark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citimark Group Limited is a Private Limited Company. The company registration number is 02473769. Citimark Group Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Citimark Group Limited is Suite 5 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol Bs48 1ur. . INCLEDON, Mark Wayne is a Secretary of the company. INCLEDON, Mark Wayne is a Director of the company. MILLEN, Gillian Pamela is a Director of the company. Director CRITCHLOW, Sharon has been resigned. Director SCOBIE, Mark Stephen has been resigned. The company operates in "Activities of financial services holding companies".


citimark group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INCLEDON, Mark Wayne
Director
INCLEDON, Mark Wayne

69 years old
Director
MILLEN, Gillian Pamela
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Director
CRITCHLOW, Sharon
Resigned: 30 November 2015
Appointed Date: 20 February 2012
53 years old
Director
SCOBIE, Mark Stephen
Resigned: 12 November 2014
66 years old

Persons With Significant Control

Mr Mark Wayne Incledon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CITIMARK GROUP LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 36,842
18 Jan 2016
Change of share class name or designation
...
... and 84 more events
27 Jun 1990
Accounting reference date notified as 31/12
11 Jun 1990
Certificate of authorisation to commence business and borrow
11 Jun 1990
Application to commence business
21 May 1990
Company name changed shadeaux PLC\certificate issued on 22/05/90
23 Feb 1990
Incorporation

CITIMARK GROUP LIMITED Charges

1 October 1990
Debenture
Delivered: 18 October 1990
Status: Satisfied on 16 November 1996
Persons entitled: Marine and General Mutual Life Assurance Society
Description: Fixed and floating charges over the undertaking and all…

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