CITIFLEX PLC - LEEDS


Company Profile Company Filings

Overview

CITIFLEX PLC is a Public Limited Company from LEEDS and has the status: Active.
CITIFLEX PLC was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385312. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CITIFLEX PLC - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

TOWN CENTRE HOUSE
LEEDS
WEST YORKSHIRE
LS2 8LY

This Company Originates in : United Kingdom
Previous trading names include:
TCS (EX TCCP) PLC (until 08/06/2022)
TOWN CENTRE CAR PARKS PLC (until 15/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MAX ZIFF Apr 1960 British Director 1998-04-14 CURRENT
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 1998-04-14 UNTIL 2001-12-31 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MISS ANN ELIZABETH MCGOOKIN British Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2006-10-01 UNTIL 2009-04-30 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 1998-04-15 UNTIL 2002-03-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1997-06-11 UNTIL 1998-04-15 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1997-06-11 UNTIL 1998-04-15 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2002-05-23 UNTIL 2006-09-29 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
DAVID CECIL WHITEHEAD Jun 1937 British Director 1998-04-14 UNTIL 2001-06-08 RESIGNED
ANGELA TYREMAN Jul 1956 British Director 2000-03-15 UNTIL 2001-06-08 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1998-04-15 RESIGNED
ISRAEL ARNOLD ZIFF Jan 1927 British Director 1998-04-14 UNTIL 2004-07-15 RESIGNED
MRS KAREN LESLEY PRIOR British Director 2006-10-01 UNTIL 2009-04-09 RESIGNED
MRS KAREN LESLEY PRIOR British Director 1999-09-22 UNTIL 2002-03-28 RESIGNED
JOHN CHARLES STUART GASCOIGNE Jul 1955 British Director 1998-10-01 UNTIL 2001-06-08 RESIGNED
ERNEST CHRISTOPHER MCCARTHY Dec 1946 British Director 2000-03-15 UNTIL 2001-06-08 RESIGNED
MR BRIAN ARTHUR MARKS Oct 1938 British Director 2000-03-21 UNTIL 2001-06-08 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2002-05-23 UNTIL 2018-11-20 RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2010-04-12 UNTIL 2014-04-11 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 2002-05-23 UNTIL 2008-07-24 RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 2005-12-01 UNTIL 2009-11-30 RESIGNED
MR ALAN BRIAN ASHBEE Sep 1953 British Director 2000-03-15 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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