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 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
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 |