Company information:
Citation Fire & Electrical Limited (No: 04580764)
Address: KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER PAUL MORRIS ( DOB: Feb-1972 From: May-2018 )
Current Director: ELOISE WANN ( DOB: Sep-1977 From: May-2018 )
Resigned Director: BRIAN FRANK GREGORY ( DOB: Jan-1970 From: Nov-2002 To: May-2018 )
Resigned Secretary: EMMA JANE FISHER ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: CHRISTOPHER MARTIN DAVID NEEDHAM ( From: Mar-2003 To: Apr-2008 )
Persons of Significant Control:
Citation Limited, Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-25)
Citation Holdings Limited, Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-17, Ceased: 2019-02-25)
Mr Brian Frank Gregory, Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04, Ceased: 2018-05-17)