CITYFAX LTD - BEDFORD
Company Profile | Company Filings |
Overview
CITYFAX LTD is a Private Limited Company from BEDFORD and has the status: Active.
CITYFAX LTD was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810441. The accounts status is SMALL and accounts are next due on 30/09/2024.
CITYFAX LTD was incorporated 12 years ago on 14/10/2011 and has the registered number: 07810441. The accounts status is SMALL and accounts are next due on 30/09/2024.
CITYFAX LTD - BEDFORD
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT H BEDFORD BUSINESS CENTRE
BEDFORD
MK42 9TW
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE 2014 LTD (until 31/08/2017)
OFFSHORE 2014 LTD (until 31/08/2017)
OFFSHORE PROCURE SERVICES LIMITED (until 30/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHAMMAD SALMAN KHURSHID | Secretary | 2021-01-22 | CURRENT | ||
MR JOHN CHRISTOPHER MCGRATH | Aug 1969 | British | Director | 2013-09-30 | CURRENT |
MR STUART KAY | Jul 1969 | British | Director | 2021-08-01 | CURRENT |
MICHAEL JOSEPH MELLER | Mar 1955 | British | Director | 2011-10-14 UNTIL 2013-09-30 | RESIGNED |
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 2011-10-14 UNTIL 2013-09-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-10-14 UNTIL 2011-10-14 | RESIGNED |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Director | 2011-10-14 UNTIL 2013-09-30 | RESIGNED |
JOHN MCGRATH | Secretary | 2011-10-14 UNTIL 2013-09-30 | RESIGNED | ||
JEREMY NEIL CURTIS | British | Secretary | 2013-09-30 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Christopher Mcgrath | 2021-01-31 - 2023-10-24 | 8/1969 | Bedford | Ownership of shares 75 to 100 percent |
Textiles Business Holdings Limited | 2021-01-31 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Joseph Meller | 2016-04-06 - 2021-01-31 | 3/1955 | Bedford | Ownership of shares 25 to 50 percent as trust |
Mr David Robert Meller | 2016-04-06 - 2021-01-31 | 12/1959 | Bedford | Ownership of shares 25 to 50 percent as trust |