CITRUS4BENEFITS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 07032687
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CITRUS4BENEFITS LIMITED are www.citrus4benefits.co.uk, and www.citrus4benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Citrus4benefits Limited is a Private Limited Company. The company registration number is 07032687. Citrus4benefits Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Citrus4benefits Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. PICKFORD, Ian John is a Director of the company. Director FINCH, Howard John has been resigned. Director GILLINGHAM, Timothy Mark has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 07 September 2012

Director
FRASER, Alistair John
Appointed Date: 07 September 2012
61 years old

Director
PICKFORD, Ian John
Appointed Date: 07 September 2012
65 years old

Resigned Directors

Director
FINCH, Howard John
Resigned: 07 September 2012
Appointed Date: 25 November 2009
55 years old

Director
GILLINGHAM, Timothy Mark
Resigned: 07 September 2012
Appointed Date: 29 September 2009
58 years old

Director
STEPHENS, Graham Robertson
Resigned: 29 September 2009
Appointed Date: 29 September 2009
75 years old

Persons With Significant Control

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

CITRUS4BENEFITS LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
17 Feb 2016
Full accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200

16 Apr 2015
Full accounts made up to 31 August 2014
...
... and 18 more events
10 Dec 2009
Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200

16 Oct 2009
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 16 October 2009
15 Oct 2009
Appointment of Timothy Mark Gillingham as a director
12 Oct 2009
Termination of appointment of Graham Stephens as a director
29 Sep 2009
Incorporation