CITRICA RESOURCES LIMITED
LONDON 21ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED CITRICA (UK) LIMITED

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 06476576
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0RG
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services, 81222 - Specialised cleaning services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Daniel Joseph Buckley as a director on 4 July 2016. The most likely internet sites of CITRICA RESOURCES LIMITED are www.citricaresources.co.uk, and www.citrica-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrica Resources Limited is a Private Limited Company. The company registration number is 06476576. Citrica Resources Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Citrica Resources Limited is 50 Broadway London England Sw1h 0rg. . FOSTER, Paul Guy is a Director of the company. OLLIVANT, Nicolas Charles is a Director of the company. Secretary BUCKLEY, Angela Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUCKLEY, Angela Jane has been resigned. Director BUCKLEY, Daniel Joseph has been resigned. Director BUCKLEY, Daniel Joseph has been resigned. Director BUCKLEY, Jack Daniel has been resigned. Director BUCKLEY, Jack Daniel has been resigned. Director BUCKLEY, Lucy has been resigned. Director BUCKLEY, Scott has been resigned. Director CROSS, Peter Francis has been resigned. Director DOWDING, Ian John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Window cleaning services".


Current Directors

Director
FOSTER, Paul Guy
Appointed Date: 01 July 2015
60 years old
Director
OLLIVANT, Nicolas Charles
Appointed Date: 24 March 2016
76 years old

Resigned Directors

Secretary
BUCKLEY, Angela Jane
Resigned: 08 January 2016
Appointed Date: 01 November 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2008
Appointed Date: 17 January 2008
Director
BUCKLEY, Angela Jane
Resigned: 08 January 2016
Appointed Date: 01 November 2008
56 years old
Director
BUCKLEY, Daniel Joseph
Resigned: 04 July 2016
Appointed Date: 29 March 2016
67 years old
Director
BUCKLEY, Daniel Joseph
Resigned: 29 March 2016
Appointed Date: 17 January 2008
67 years old
Director
BUCKLEY, Jack Daniel
Resigned: 08 January 2016
Appointed Date: 01 August 2014
37 years old
Director
BUCKLEY, Jack Daniel
Resigned: 20 September 2010
Appointed Date: 01 April 2010
37 years old
Director
BUCKLEY, Lucy
Resigned: 21 February 2011
Appointed Date: 23 September 2010
36 years old
Director
BUCKLEY, Scott
Resigned: 21 February 2011
Appointed Date: 01 April 2010
38 years old
Director
CROSS, Peter Francis
Resigned: 31 July 2010
Appointed Date: 08 December 2008
59 years old
Director
DOWDING, Ian John
Resigned: 03 July 2015
Appointed Date: 12 May 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Citrica Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CITRICA RESOURCES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Daniel Joseph Buckley as a director on 4 July 2016
29 Jul 2016
Appointment of Mr Daniel Joseph Buckley as a director on 29 March 2016
05 Apr 2016
Registered office address changed from 50 Broadway London SW1H 0RG England to 50 Broadway London SW1H 0RG on 5 April 2016
...
... and 51 more events
18 Jun 2008
Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
17 Jan 2008
Incorporation

CITRICA RESOURCES LIMITED Charges

10 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 26 October 2009
Persons entitled: Citrica (UK) Limited (in Administration) (the Company)
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Cattle Invoice Finance Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…

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