CITIXPLORA LTD - AVELEY SOUTH OCKENDON


Company Profile Company Filings

Overview

CITIXPLORA LTD is a Private Limited Company from AVELEY SOUTH OCKENDON and has the status: Dissolved - no longer trading.
CITIXPLORA LTD was incorporated 23 years ago on 01/11/2000 and has the registered number: 04099857. The accounts status is DORMANT.

CITIXPLORA LTD - AVELEY SOUTH OCKENDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE RIFLE RANGE JULIETTE CLOSE
AVELEY SOUTH OCKENDON
ESSEX
RM15 4YF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN RONALD RIEVELEY Sep 1971 Australian Director 2019-06-25 CURRENT
MRS LOUISE AMY PIRIE Secretary 2016-10-31 UNTIL 2019-06-25 RESIGNED
BRIAN EDWARD LONGLEY Nov 1947 British Director 2000-11-14 UNTIL 2016-10-31 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2000-11-01 UNTIL 2000-11-14 RESIGNED
MR PETER IVOR NEWMAN Jan 1940 British Director 2000-11-14 UNTIL 2019-06-25 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2000-11-01 UNTIL 2000-11-14 RESIGNED
MR STEPHEN PHILLIP NEWMAN Aug 1972 British Director 2014-04-02 UNTIL 2019-06-25 RESIGNED
MR ROSS CHRISTOPHER NEWMAN Apr 1970 British Director 2014-04-02 UNTIL 2019-06-25 RESIGNED
BRIAN EDWARD LONGLEY Nov 1947 British Secretary 2000-11-14 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Ronald Rieveley 2019-06-25 9/1971 Crows Nest   Nsw 2065 Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Ensign Bus Company Limited 2018-11-01 - 2019-06-25 Aveley, South Ockendon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heritage Vehicle Management Limited 2018-10-02 - 2018-11-01 Leigh On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ensign Bus Company Limited 2016-04-06 - 2018-10-02 Aveley, South Ockendon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CitiXplora Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-29 31-12-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN BUS COMPANY LIMITED AVELEY SOUTH OCKENDON Active FULL 49390 - Other passenger land transport