CITEHOW LIMITED - HADDENHAM


Company Profile Company Filings

Overview

CITEHOW LIMITED is a Private Limited Company from HADDENHAM ENGLAND and has the status: Active.
CITEHOW LIMITED was incorporated 52 years ago on 05/08/1971 and has the registered number: 01019936. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CITEHOW LIMITED - HADDENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKWAY HOUSE PEGASUS WAY
HADDENHAM
BUCKS
HP17 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALBERT HUNTER Nov 1978 British Director 2022-06-24 CURRENT
ADRIAN SMITH Oct 1970 British Director 1997-07-01 UNTIL 1997-12-12 RESIGNED
ELECO DIRECTORS LIMITED Corporate Director 2014-07-28 UNTIL 2021-06-15 RESIGNED
PHILIP JAMES GRAVETT British Secretary 1994-08-18 UNTIL 1998-12-18 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2001-06-04 UNTIL 2006-01-03 RESIGNED
NIGEL ANTONY HOPKINS Feb 1961 British Secretary 2001-03-02 UNTIL 2001-06-04 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1999-09-07 UNTIL 2001-03-02 RESIGNED
COLIN PAUL WOODFORD Nov 1947 Secretary 1993-08-20 UNTIL 1994-08-18 RESIGNED
MR BRYAN WILLIAM YARWOOD Sep 1954 Secretary RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Secretary 2006-01-03 UNTIL 2014-07-28 RESIGNED
THOMAS SHAW ROONEY Sep 1960 British Director 1996-05-17 UNTIL 1996-12-03 RESIGNED
MR DAVID BARRY PEARSON May 1968 British Director 2017-05-23 UNTIL 2017-08-18 RESIGNED
CHRISTOPHER JOHN PETERS Feb 1961 British Director 1997-07-01 UNTIL 1997-07-31 RESIGNED
MICHAEL JOHN WEBSTER Dec 1951 British Director RESIGNED
GARY SHARP Oct 1956 British Director RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Director 2006-11-02 UNTIL 2014-07-28 RESIGNED
MR GRAHAM NEIL SPRATLING Apr 1967 British Director 2010-07-15 UNTIL 2017-03-31 RESIGNED
MYLES JONES Aug 1966 British Director 1997-07-01 UNTIL 1997-12-12 RESIGNED
MR CHRISTOPHER PAUL WELSH Jan 1957 British Director 1996-05-17 UNTIL 1997-07-31 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1997-02-04 UNTIL 2010-07-15 RESIGNED
JOE GOMEZ Jun 1950 British Director 1996-05-17 UNTIL 1997-01-17 RESIGNED
DEREK HENDERSON Oct 1940 British Director 1996-07-01 UNTIL 1997-05-16 RESIGNED
MR MUHAMMAD OMAR MOHSIN HAMID Aug 1982 British Director 2018-05-31 UNTIL 2022-06-24 RESIGNED
PHILIP JAMES GRAVETT British Director 1994-08-18 UNTIL 1996-05-17 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 1994-08-18 UNTIL 2010-07-15 RESIGNED
MR TERENCE HENRY CRAMPHORN Jun 1956 British Director 1996-05-17 UNTIL 1999-02-22 RESIGNED
ANTHONY DAVID COLMER Feb 1952 British Director 1993-01-01 UNTIL 1994-08-18 RESIGNED
ROBERT JOHN CLARKE May 1955 British Director 1993-01-01 UNTIL 1994-08-18 RESIGNED
MR PETER WILLIAM CALLAGHAN Jun 1951 British Director 1996-05-17 UNTIL 1997-01-29 RESIGNED
MR RONALD CLIFFORD BENNETT Jul 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eleco Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.NEELY,LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ELECO (GNS UK) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
BELL AND WEBSTER LIMITED HADDENHAM ENGLAND Active DORMANT 99999 - Dormant Company
DAVIS FLOORING SYSTEMS LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
D G METAL PRODUCTS LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
B H FORWARDING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ALDERSHOT GNS LIMITED LONDON Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
DURABLE FABRICATORS LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
ELECO (PP) LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
ELECO (GN SOFTWARE SERVICES) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
BELL & WEBSTER ROOFING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ELECO (DCS) LIMITED HULL ... DORMANT 99999 - Dormant Company
BELCON STRUCTURES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
BELL & WEBSTER CONCRETE LIMITED LONDON Dissolved... FULL 23610 - Manufacture of concrete products for construction purposes
ELECO CONSTRUCTION GROUP LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ELECO BUILDING PRODUCTS LIMITED HULL Dissolved... DORMANT 99999 - Dormant Company
ELECO (MS) LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
ELECO (GN TRUSS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ELECO BUILDING COMPONENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBSTER PROPERTIES LIMITED HADDENHAM ENGLAND Active DORMANT 99999 - Dormant Company
WEBSTER HOMES (SOUTHERN) LIMITED HADDENHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECO SOFTWARE LIMITED HADDENHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
FALCONER ROAD PROPERTY LIMITED HADDENHAM ENGLAND Active DORMANT 99999 - Dormant Company
ELECOPRECAST LIMITED HADDENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
WYCOMBE TIMBER PACKING LIMITED THAME ROAD HADDENHAM AYLESBURY Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
IPRO SOLUTIONS LIMITED AYLESBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IPRO MANUFACTURING LIMITED AYLESBURY Active SMALL 32990 - Other manufacturing n.e.c.
DEFAQTO GROUP LIMITED AYLESBURY Active SMALL 70100 - Activities of head offices
IPRO HOLDINGS LIMITED AYLESBURY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.