CYTRA LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2EG

Company number 03472962
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address BOOTH HALL, CLAMGOOSE LANE KINGSLEY, STOKE ON TRENT, STAFFORDSHIRE, ST10 2EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 . The most likely internet sites of CYTRA LIMITED are www.cytra.co.uk, and www.cytra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Longton Rail Station is 5.9 miles; to Uttoxeter Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cytra Limited is a Private Limited Company. The company registration number is 03472962. Cytra Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Cytra Limited is Booth Hall Clamgoose Lane Kingsley Stoke On Trent Staffordshire St10 2eg. . COOPER, Giles Harvey is a Director of the company. Secretary COOPER, Pauline Ellen has been resigned. Secretary MAGUIRE, Andrew Donald has been resigned. Secretary MAGUIRE, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGUIRE, Andrew Donald has been resigned. The company operates in "Electrical installation".


Current Directors

Director
COOPER, Giles Harvey
Appointed Date: 03 September 1998
58 years old

Resigned Directors

Secretary
COOPER, Pauline Ellen
Resigned: 16 August 2013
Appointed Date: 25 June 2004
Secretary
MAGUIRE, Andrew Donald
Resigned: 30 June 2004
Appointed Date: 03 September 1998
Secretary
MAGUIRE, Susan
Resigned: 03 September 1998
Appointed Date: 28 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1997
Appointed Date: 28 November 1997
Director
MAGUIRE, Andrew Donald
Resigned: 30 June 2004
Appointed Date: 28 November 1997
69 years old

Persons With Significant Control

Mr Giles Harvey Cooper
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CYTRA LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
...
... and 44 more events
22 Sep 1998
New director appointed
22 Sep 1998
Ad 03/09/98--------- £ si 19998@1=19998 £ ic 2/20000
22 Jun 1998
Accounting reference date extended from 30/11/98 to 28/02/99
02 Dec 1997
Secretary resigned
28 Nov 1997
Incorporation

CYTRA LIMITED Charges

2 March 2000
Debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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