CITRAULIX LIMITED

Profile CITRAULIX LIMITED

Actual on 01.04.2021
Company name
CITRAULIX LIMITED
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Company number
04160924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 4-5 VICTORIA ROAD, ECCLESHILL, WEST YORKSHIRE, ENGLAND, BRADFORD, BD2 2DD
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PSC and Officers CITRAULIX LIMITED

Officers

(as of 19.09.2020)

KEEP, John Michael Donald
Status: Active
Appointed on: Monday, 09 July 2012
Correspondence address: Unit 4-5 Victoria Road, Eccleshill, Bradford, England, West Yorkshire, BD2 2DD
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
RANDS, Dean Bryan
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: Unit 4-5 Victoria Road, Eccleshill, Bradford, England, West Yorkshire, BD2 2DD
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Motor Engineer
Country of residence: England
KEEP, John
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 14 October 2002
Correspondence address: 32 Grasmere Road, Bradford, West Yorkshire, BD2 4HU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
BARRON, Andrew Kevin
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 16 April 2007
Correspondence address: 16 Wrose Road, Bradford, West Yorkshire, BD2 1LH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Mechanic
KEEP, Christopher James
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 24 May 2010
Correspondence address: 37 Norman Avenue, Eccleshill, Bradford, West Yorkshire, BD2 2LY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Director
Country of residence: England
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
KEEP, John
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Wednesday, 02 March 2016
Correspondence address: 32 Grasmere Road, Bradford, West Yorkshire, BD2 4HU
Nationality: British
Role: Secretary
Occupation: Mechanic
KEEP, John
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Wednesday, 02 March 2016
Correspondence address: 32 Grasmere Road, Bradford, West Yorkshire, BD2 4HU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr John Michael Donald Keep
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4-5 Bradford, England, West Yorkshire
Nationality: British
Date of birth: September 1985
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

Right To Appoint And Remove Directors

Mr Dean Bryan Rands
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4-5 Bradford, England, West Yorkshire
Nationality: British
Date of birth: August 1988
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

Right To Appoint And Remove Directors