CITYSALES (PLYMOUTH) LTD
UNIT 4 BEECHWOOD HOUSE BEECH AVENUE, CATTEDOWN, PLYMOUTH PL4 0QQ- Active
- Private Limited Company
- Company No. 07674560
- Last Updated: 01 Mar 2024
Company Profile
CITYSALES (PLYMOUTH) LTD was incorporated on Monday, June 20, 2011 as a Private Limited Company with registered address in PLYMOUTH. CITYSALES (PLYMOUTH) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 4 months and 22 days.
| Name | CITYSALES (PLYMOUTH) LTD |
|---|---|
| Company number | 07674560 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BEECHWOOD HOUSE BEECH AVENUE CATTEDOWN PLYMOUTH PL4 0QQ |
|---|---|
| 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 |
|---|---|
| T & W Body Holdings Limited 5 Millbay Road, PL1 3LF |
Dates: Friday, October 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kenneth Paul Cyril Body Nationality: British |
Dates: Tuesday, March 12, 2019 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Albert Henry Wisdom Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Ian Jonathan Tubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Albert Henry Wisdom Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Jason Brian Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Kenneth Paul Cyril Body Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Kenneth Paul Cyril Body Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Jason Brian Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against CITYSALES (PLYMOUTH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITYSALES (PLYMOUTH) LTD | 20 Jun 2011 |
| CITYLETS (PLYMOUTH) LIMITED | 18 Sep 2019 |