CITADEL MINIATURES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
CITADEL MINIATURES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CITADEL MINIATURES LIMITED was incorporated 45 years ago on 28/12/1978 and has the registered number: 01406910. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CITADEL MINIATURES LIMITED was incorporated 45 years ago on 28/12/1978 and has the registered number: 01406910. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CITADEL MINIATURES LIMITED - NOTTINGHAM
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 28/05/2023 | 28/02/2025 |
Registered Office
WILLOW ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL FRANCES TONGUE | May 1971 | British | Director | 2004-05-31 | CURRENT |
KEVIN DEREK ROUNTREE | Sep 1969 | British | Director | 2008-10-22 | CURRENT |
MR ROSS MATTHEWS | Secretary | 2019-12-01 | CURRENT | ||
DICK MITCHELL HOSIE | Feb 1952 | British | Secretary | 1993-11-05 UNTIL 2000-04-30 | RESIGNED |
MR MARK NICHOLAS WELLS | Jul 1962 | British | Director | 2000-09-21 UNTIL 2004-05-31 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2000-04-30 UNTIL 2008-10-22 | RESIGNED |
MR CHRISTOPHER JOHN PRENTICE | Feb 1963 | British | Director | RESIGNED | |
THOMAS HENRY FELIX KIRBY | Jun 1950 | British | Director | RESIGNED | |
DICK MITCHELL HOSIE | Feb 1952 | British | Director | 1993-11-05 UNTIL 2000-04-30 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Secretary | 2000-04-30 UNTIL 2008-10-22 | RESIGNED |
MRS RACHEL FRANCES TONGUE | May 1971 | British | Secretary | 2008-10-22 UNTIL 2019-12-01 | RESIGNED |
MR CHRISTOPHER JOHN PRENTICE | Feb 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Games Worshop Group Plc | 2016-12-14 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CITADEL MINIATURES LIMITED | 2015-01-28 | 01-06-2014 | £100 equity |