CITIXPLORA LTD
THE RIFLE RANGE JULIETTE CLOSE, PURFLEET INDUSTRIAL PARK, AVELEY SOUTH OCKENDON RM15 4YF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04099857
- Last Updated: 19 Jun 2021
Company Profile
CITIXPLORA LTD was incorporated on Wednesday, November 1, 2000 as a Private Limited Company with registered address in AVELEY SOUTH OCKENDON. CITIXPLORA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 24 years 3 months and 22 days.
| Name | CITIXPLORA LTD |
|---|---|
| Company number | 04099857 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIFLE RANGE JULIETTE CLOSE PURFLEET INDUSTRIAL PARK AVELEY SOUTH OCKENDON RM15 4YF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Ronald Rieveley Nationality: Australian |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Ensign Bus Company Limited Juliette Close, Purfleet Industrial Park, RM15 4YF |
Dates: Thursday, November 1, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heritage Vehicle Management Limited Rectory Grove, SS9 2HL |
Dates: Tuesday, October 2, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ensign Bus Company Limited Juliette Close, Purfleet Industrial Park, RM15 4YF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against CITIXPLORA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITIXPLORA LTD | 01 Nov 2000 |
| SQUARE RIGGER LIMITED | 26 Jul 2013 |