CITRUS GENESIS INTERNATIONAL LIMITED
RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH PE7 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07713769
- Last Updated: 01 Oct 2022
Company Profile
CITRUS GENESIS INTERNATIONAL LIMITED was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in PETERBOROUGH. CITRUS GENESIS INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 13 years 3 months and 24 days.
| Name | CITRUS GENESIS INTERNATIONAL LIMITED |
|---|---|
| Company number | 07713769 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RILEY HOUSE UNIT 6 FORLI STRADA ALWALTON PETERBOROUGH PE7 3HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Am Fresh Group Uk Limited Fenton Way, PE16 6UP |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alvaro Munoz Beraza Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Antonio Munoz Beraza Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Special New Fruit Licensing Ltd Fenton Way, PE16 6UP |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 25 August 2022, (-812 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against CITRUS GENESIS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITRUS GENESIS INTERNATIONAL LIMITED | 21 Jul 2011 |
| CITRUS GENESIS (UK) LIMITED | 15 Feb 2013 |