CITURA LIMITED

Profile CITURA LIMITED

Actual on 01.08.2021
Company name
CITURA LIMITED
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Company number
03704458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1999
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HILLFIELDS OLD ROAD, LONG COMPTON, ENGLAND, SHIPSTON-ON-STOUR, CV36 5LE
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PSC and Officers CITURA LIMITED

Officers

(as of 19.09.2020)

DAVIES, Laura Jennifer
Status: Active
Appointed on: Wednesday, 24 February 1999
Correspondence address: Hillfields Old Road, Long Compton, Shipston-On-Stour, England, CV36 5LE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Business Methodologist
Country of residence: England
ADEY, Jane
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 29 January 1999
Correspondence address: 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
Nationality: British
Date of birth: June 1961
Role: Nominee Director
MIDLANDS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 29 January 1999
Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role: Nominee Secretary
DE LIMA, Russell
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Thursday, 01 December 2011
Correspondence address: 955/5a4 Sri Jayawardenapura Mawatha, Kotte Road, Kotte, Sri Lanka
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Laura Jennifer Davies-Coomber
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: Central Milton Keynes, Buckinghamshire
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Laura Jennifer Davies-Coomber
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: Hillfields Shipston-On-Stour, England
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent