CI BRITE LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

CI BRITE LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
CI BRITE LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09409080. The accounts status is FULL and accounts are next due on 30/09/2024.

CI BRITE LIMITED - ROTHERHAM

This company is listed in the following categories:
64202 - Activities of production holding companies

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

AMP TECHNOLOGY CENTRE BRUNEL WAY
ROTHERHAM
S60 5WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICO SCHNACKENBERG Apr 1986 German Director 2023-07-10 CURRENT
MR MARK NEWBERY Mar 1957 British Director 2017-06-23 CURRENT
MR RONNIE BONNAR Sep 1963 British Director 2017-06-23 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-01-27 CURRENT
MR SOREN TOFTGAARD Mar 1976 Danish Director 2015-06-24 UNTIL 2016-02-03 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2015-01-27 UNTIL 2015-01-30 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2015-05-24 UNTIL 2023-07-10 RESIGNED
MR TORSTEN LODBERG SMED Mar 1970 Danish Director 2015-01-27 UNTIL 2015-01-30 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2015-01-27 UNTIL 2015-01-30 RESIGNED
MR RUNE BRO ROIN Dec 1972 Danish Director 2015-01-27 UNTIL 2017-06-23 RESIGNED
MR JAKOB BARUEL POULSEN Sep 1972 Danish Director 2015-01-27 UNTIL 2015-01-30 RESIGNED
MR JACOB LUND-ANDERSEN Mar 1984 Danish Director 2016-08-03 UNTIL 2016-08-10 RESIGNED
MS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2017-05-22 UNTIL 2017-06-23 RESIGNED
MR JESPER KRARUP HOLST Sep 1975 Danish Director 2016-02-03 UNTIL 2017-05-22 RESIGNED
MR JOHANNUS EGHOLM HANSEN Feb 1959 Danish Director 2015-01-30 UNTIL 2016-02-03 RESIGNED
MR JENS CHRISTIAN CLAUSEN Aug 1948 Danish Director 2015-01-30 UNTIL 2017-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Brite (Uk) Holdings Limited 2016-04-06 Catcliffe   Rotherham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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