CITIFLEX PLC - LEEDS
Company Profile | Company Filings |
Overview
CITIFLEX PLC is a Public Limited Company from LEEDS and has the status: Active.
CITIFLEX PLC was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CITIFLEX PLC was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CITIFLEX PLC - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
TOWN CENTRE HOUSE
LEEDS
WEST YORKSHIRE
LS2 8LY
This Company Originates in : United Kingdom
Previous trading names include:
TCS (EX TCCP) PLC (until 08/06/2022)
TCS (EX TCCP) PLC (until 08/06/2022)
TOWN CENTRE CAR PARKS PLC (until 15/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MAX ZIFF | Apr 1960 | British | Director | 1998-04-14 | CURRENT |
STEWART MACNEILL | Apr 1974 | British | Director | 2021-06-01 | CURRENT |
MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 1998-04-14 UNTIL 2001-12-31 | RESIGNED |
MR DUNCAN SINCLAIR SYERS | Secretary | 2014-04-12 UNTIL 2017-09-05 | RESIGNED | ||
MR CHRISTOPHER JOHN KELLY | Secretary | 2011-02-01 UNTIL 2014-04-11 | RESIGNED | ||
MR CHRISTOPHER JOHN KELLY | Secretary | 2011-02-01 UNTIL 2014-04-11 | RESIGNED | ||
MISS ANN ELIZABETH MCGOOKIN | British | Secretary | 2009-06-22 UNTIL 2011-02-01 | RESIGNED | |
MRS KAREN LESLEY PRIOR | British | Secretary | 2006-10-01 UNTIL 2009-04-30 | RESIGNED | |
MRS KAREN LESLEY PRIOR | British | Secretary | 1998-04-15 UNTIL 2002-03-28 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-06-11 UNTIL 1998-04-15 | RESIGNED | ||
JOHN TREVOR SUTCLIFFE | May 1959 | British | Secretary | 2002-03-28 UNTIL 2006-09-29 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-06-11 UNTIL 1998-04-15 | RESIGNED | ||
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2018-11-20 UNTIL 2020-08-07 | RESIGNED |
JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2002-05-23 UNTIL 2006-09-29 | RESIGNED |
MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2014-04-07 UNTIL 2017-09-05 | RESIGNED |
DAVID CECIL WHITEHEAD | Jun 1937 | British | Director | 1998-04-14 UNTIL 2001-06-08 | RESIGNED |
ANGELA TYREMAN | Jul 1956 | British | Director | 2000-03-15 UNTIL 2001-06-08 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1998-04-15 | RESIGNED | ||
ISRAEL ARNOLD ZIFF | Jan 1927 | British | Director | 1998-04-14 UNTIL 2004-07-15 | RESIGNED |
MRS KAREN LESLEY PRIOR | British | Director | 2006-10-01 UNTIL 2009-04-09 | RESIGNED | |
MRS KAREN LESLEY PRIOR | British | Director | 1999-09-22 UNTIL 2002-03-28 | RESIGNED | |
JOHN CHARLES STUART GASCOIGNE | Jul 1955 | British | Director | 1998-10-01 UNTIL 2001-06-08 | RESIGNED |
ERNEST CHRISTOPHER MCCARTHY | Dec 1946 | British | Director | 2000-03-15 UNTIL 2001-06-08 | RESIGNED |
MR BRIAN ARTHUR MARKS | Oct 1938 | British | Director | 2000-03-21 UNTIL 2001-06-08 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 2002-05-23 UNTIL 2018-11-20 | RESIGNED |
CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2010-04-12 UNTIL 2014-04-11 | RESIGNED |
MR MARK JOHN DILLEY | Jan 1972 | British | Director | 2017-07-10 UNTIL 2021-02-28 | RESIGNED |
MR TIMOTHY JAMES CRAWFORD | Jul 1962 | British | Director | 2002-05-23 UNTIL 2008-07-24 | RESIGNED |
ROBERT HILTON BIGLEY | Apr 1959 | British | Director | 2005-12-01 UNTIL 2009-11-30 | RESIGNED |
MR ALAN BRIAN ASHBEE | Sep 1953 | British | Director | 2000-03-15 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Town Centre Securities Plc | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |