CITER (WALES & WEST) LIMITED

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Sanctions

Profile CITER (WALES & WEST) LIMITED

Actual on 01.03.2024
Company name
CITER (WALES & WEST) LIMITED
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Company number
00915305
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024

Last statement dated Friday, 18 August 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O A F THOMAS & SONS LTD UNIT (H) 1C MENDALGIEF RETAIL PARK, DOCKS WAY, NEWPORT, NP20 2NY
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PSC and Officers CITER (WALES & WEST) LIMITED

Officers

(as of 13.08.2022)

BUDD, Julian Gareth
Status: Active
Appointed on: Monday, 14 September 2009
Correspondence address: 25 Leven Close, Lakeside, Cardiff, CF23 6DN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
GILLMAN, Robert John
Status: Active
Appointed on: Tuesday, 17 March 2015
Correspondence address: John Gillman & Sons (Electrical) Ltd Mercia Road, St Oswalds Road, Gloucester, United Kingdom, Gloucestershire, GL1 2SG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JAMES, William John
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: 15 Duke Street, Maesteg, Mid Glamorgan, CF34 0LR
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: Wales
TAYLOR, David
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: 33-35 Windsor Road, Penarth, Cardiff, Wales
Nationality: Welsh
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: Wales
THOMAS, Andrew Frederick
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, United Kingdom, NP20 2NY
Role: Secretary
THOMAS, Andrew Frederick
Status: Active
Appointed on: Monday, 14 September 2009
Correspondence address: 17 Lansdowne Gardens, The Court, Llantarnam, NP44 3GB
Nationality: Welsh
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: Wales
VAUGHAN, John Alun
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: Farringford, Creamaston Road, Haverford West, Swansea, SA61 1UR
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Michael Kenneth
Status: Not active
Resigned on: Friday, 06 August 1999
Correspondence address: 29 Broad Street, Newent, Gloucestershire, GL18 1AQ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Radio & Tv Dealer
HALE, Elizabeth
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 30 April 2010
Correspondence address: 16 Crooked End Place, Ruardean, Gloucestershire, GL17 9YN
Role: Secretary
FELDMAN, John Charles
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 603 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7DP
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Tv & Electrical Dealer
LANG, Gordon Thomas Brian
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 03 June 1996
Correspondence address: 11 The Yets, Sedbury, Chepstow, Gwent, NP6 7EW
Role: Secretary
STEELE, Garrie
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: Beachley Road, Sedbury, Chepstow, Gwent, NP6 7AA
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Manager
TERRELL, Jonathan Richard
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Sunday, 27 May 2007
Correspondence address: 7 Clarendon Close, Bulwark, Chepstow, Gwent, NP16 5TL
Role: Secretary
RHOADES, David Paul
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 01 November 2012
Correspondence address: 42 Parks Road, Mitcheldean, Gloucestershire
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Electrical Retailings
Country of residence: United Kingdom
BADMAN, Robert
Status: Not active
Resigned on: Thursday, 17 November 2005
Correspondence address: 46 Hazelbury Road, Nailsea, Bristol, Avon, BS19 2JW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Radio & Tv Dealer
STEELE, Garrie
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Beachley Road, Sedbury, Chepstow, Gwent, NP6 7AA
Role: Secretary
KNIPE, Andrew Mark
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 02 June 2009
Correspondence address: Maes Yr Haf, Llanddew, Brecon, Powys, LD3 9SS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: General Manager
STOKES, Derek Norman
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Tuesday, 16 July 1996
Correspondence address: 2 High Street, Crickhowell, Powys, NP8 1BD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Electrical Goods Retail
EVANS, Timothy Paul
Status: Not active
Resigned on: Tuesday, 17 March 2015
Correspondence address: Enfys Aur Meidrim, Carmarthen, SA33 5PA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Wales
MORRISH, Alan
Status: Not active
Resigned on: Tuesday, 18 October 1994
Correspondence address: 3 Meadow Close, Downend, Bristol, Avon, BS16 6QS
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Tv Dealer
BUDD, William
Status: Not active
Appointed on: Tuesday, 18 October 1994
Resigned on: Tuesday, 21 November 2006
Correspondence address: 2 Duffryn Crescent, Peterston Super Ely, Vale Of Glamorgan, CF5 6NF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ABBOTT, John William
Status: Not active
Appointed on: Saturday, 12 October 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: Gateways, Station Road Ponthir, Newport, NP18 1GU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Partner
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Person with significant control

(as of 25.08.2023)

Mr Andrew Frederick Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, NP20 2NY
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Andrew Frederick Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O A F Thomas & Sons Ltd Unit (H) 1c Mendalgief Retail Park, Docks Way, Newport, NP20 2NY
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr David Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33-35 Windsor Road, Penarth, Wales, CF64 1JD
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr David Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33-35 Windsor Road, Penarth, Wales, CF64 1JD
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr John Alun Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farringford, Creamaston Road Uzmaston, Haverfordwest, Wales, SA61 1UR
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr John Alun Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farringford, Creamaston Road Uzmaston, Haverfordwest, Wales, SA61 1UR
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Julian Gareth Budd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Leven Close, Cardiff, Wales, CF23 6DN
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Julian Gareth Budd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Leven Close, Cardiff, Wales, CF23 6DN
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Robert John Gillman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: John Gillman & Sons (Electrical) Ltd Mercia Road St. Oswalds Road, Gloucester, England, GL1 2SG
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert John Gillman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: John Gillman & Sons (Electrical) Ltd Mercia Road St. Oswalds Road, Gloucester, England, GL1 2SG
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr William John James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Duke Street, Maesteg, Wales, CF34 0LR
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr William John James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Duke Street, Maesteg, Wales, CF34 0LR
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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