CITYFAX LTD
UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD MK42 9TW- Active
- Private Limited Company
- Company No. 07810441
- Last Updated: 01 Mar 2024
Company Profile
CITYFAX LTD was incorporated on Friday, October 14, 2011 as a Private Limited Company with registered address in BEDFORD. CITYFAX LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 12 years 11 months and 7 days.
| Name | CITYFAX LTD |
|---|---|
| Company number | 07810441 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H BEDFORD BUSINESS CENTRE MILE ROAD BEDFORD MK42 9TW |
|---|---|
| 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 John Christopher Mcgrath Nationality: British |
Dates: Sunday, January 31, 2021 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
|
| Textiles Business Holdings Limited Mile Road, MK42 9TW |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Meller Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent as trust
|
| Mr Michael Joseph Meller Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITYFAX LTD | 14 Oct 2011 |
| OFFSHORE PROCURE SERVICES LIMITED | 30 Aug 2014 |
| OFFSHORE 2014 LTD | 31 Aug 2017 |