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 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
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 |
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 |