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 |
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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 |
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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 |
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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 |