CITIXPLORA LTD
AVELEY SOUTH OCKENDON SQUARE RIGGER LIMITED

Hellopages » Essex » Thurrock » RM15 4YF

Company number 04099857
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address THE RIFLE RANGE JULIETTE CLOSE, PURFLEET INDUSTRIAL PARK, AVELEY SOUTH OCKENDON, ESSEX, RM15 4YF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016; Termination of appointment of Brian Edward Longley as a director on 31 October 2016. The most likely internet sites of CITIXPLORA LTD are www.citixplora.co.uk, and www.citixplora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 6 miles; to Farningham Road Rail Station is 6.6 miles; to Chadwell Heath Rail Station is 6.6 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citixplora Ltd is a Private Limited Company. The company registration number is 04099857. Citixplora Ltd has been working since 01 November 2000. The present status of the company is Active. The registered address of Citixplora Ltd is The Rifle Range Juliette Close Purfleet Industrial Park Aveley South Ockendon Essex Rm15 4yf. . JACKSON, Louise Amy is a Secretary of the company. NEWMAN, Peter Ivor is a Director of the company. NEWMAN, Ross Christopher is a Director of the company. NEWMAN, Stephen Phillip is a Director of the company. Secretary LONGLEY, Brian Edward has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director LONGLEY, Brian Edward has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
JACKSON, Louise Amy
Appointed Date: 31 October 2016
Director
NEWMAN, Peter Ivor
Appointed Date: 14 November 2000
86 years old
Director
NEWMAN, Ross Christopher
Appointed Date: 02 April 2014
55 years old
Director
NEWMAN, Stephen Phillip
Appointed Date: 02 April 2014
53 years old

Resigned Directors

Secretary
LONGLEY, Brian Edward
Resigned: 31 October 2016
Appointed Date: 14 November 2000
Secretary
ARM SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 01 November 2000
Director
LONGLEY, Brian Edward
Resigned: 31 October 2016
Appointed Date: 14 November 2000
78 years old
Director
MILNE, Alan Robert
Resigned: 14 November 2000
Appointed Date: 01 November 2000
84 years old

Persons With Significant Control

Ensign Bus Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITIXPLORA LTD Events

30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Nov 2016
Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016
29 Nov 2016
Termination of appointment of Brian Edward Longley as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
08 Dec 2000
New director appointed
08 Dec 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: somers mounts hill benenden kent TN17 4ET
28 Nov 2000
Location of register of members
01 Nov 2000
Incorporation

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