CITRICA SOLUTIONS LIMITED
LONDON SERVICES CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 02897289
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0RG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c., 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Second filing for the termination of Mr Daniel Buckley as a director. The most likely internet sites of CITRICA SOLUTIONS LIMITED are www.citricasolutions.co.uk, and www.citrica-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Solutions Limited is a Private Limited Company. The company registration number is 02897289. Citrica Solutions Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Citrica Solutions 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 NEWELL, Kevin John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUCKLEY, Daniel Joseph has been resigned. Director BUCKLEY, Jack Daniel has been resigned. Director DOWDING, Ian John has been resigned. Director PLIMMER, Thomas William Cyril has been resigned. Director SANGER, Michael Christopher has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FOSTER, Paul Guy
Appointed Date: 26 May 2015
60 years old
Director
OLLIVANT, Nicolas Charles
Appointed Date: 24 March 2016
76 years old

Resigned Directors

Secretary
NEWELL, Kevin John
Resigned: 02 September 2014
Appointed Date: 03 March 1994
Nominee Secretary
THOMAS, Howard
Resigned: 03 March 1994
Appointed Date: 11 February 1994
Director
BUCKLEY, Daniel Joseph
Resigned: 04 July 2016
Appointed Date: 01 September 2014
67 years old
Director
BUCKLEY, Jack Daniel
Resigned: 04 July 2016
Appointed Date: 01 September 2014
37 years old
Director
DOWDING, Ian John
Resigned: 03 July 2015
Appointed Date: 01 September 2014
52 years old
Director
PLIMMER, Thomas William Cyril
Resigned: 02 September 2014
Appointed Date: 03 March 1994
77 years old
Director
SANGER, Michael Christopher
Resigned: 31 December 1996
Appointed Date: 01 November 1994
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 1994
Appointed Date: 11 February 1994
63 years old

Persons With Significant Control

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

CITRICA SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Second filing for the termination of Mr Daniel Buckley as a director
22 Jul 2016
Termination of appointment of Jack Daniel Buckley as a director on 4 July 2016
22 Jul 2016
Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 18/08/2016.
...
... and 76 more events
17 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
Company name changed sapecor LIMITED\certificate issued on 17/03/94
16 Mar 1994
Company name changed\certificate issued on 16/03/94
11 Feb 1994
Incorporation
11 Feb 1994
Incorporation

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