• UK
  • CITREFINE INTERNATIONAL LIMITED - Moorfield Road, Yeadon, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
02962721
Company Status
LIVE
Country
United Kingdom
Registered Address
Moorfield Road
Yeadon
Leeds
West Yorkshire
LS19 7BN
Moorfield Road, Yeadon, Leeds, West Yorkshire, LS19 7BN UK

Management

Managing Directors
FAHERTY, Genevieve Watson
HUGHES-GUY, Ian
WATSON, Jacqueline Jane
Company secretaries
DAVISON, Rebecca Sophy

Company Details

Type of Business
ltd
Incorporated
1994-08-26
Age Of Company
1994-08-26 29 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
-
Citrian Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOSI-GUARD INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2021-09-09
Last Date: 2020-08-26

CITREFINE INTERNATIONAL LIMITED Company Description

CITREFINE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02962721. Its current trading status is "live". It was registered 1994-08-26. It was previously called MOSI-GUARD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Moorfield Road .
More information

Get CITREFINE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Citrefine International Limited - Moorfield Road, Yeadon, Leeds, West Yorkshire, United Kingdom

1994-08-26 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-small (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • mortgage-satisfy-charge-full (2019-04-04) - MR04

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-small (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-29) - PSC07

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC01

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  • accounts-with-accounts-type-small (2017-03-24) - AA

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  • mortgage-charge-part-release-with-charge-number (2016-04-16) - MR05

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • accounts-with-accounts-type-small (2016-06-26) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • accounts-with-accounts-type-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-24) - TM01

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  • accounts-with-accounts-type-small (2014-02-26) - AA

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  • accounts-with-accounts-type-small (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • change-person-director-company-with-change-date (2013-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • change-person-director-company-with-change-date (2012-09-07) - CH01

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  • accounts-with-accounts-type-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-small (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • accounts-with-accounts-type-full (2010-02-10) - AA

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  • accounts-with-accounts-type-full (2009-07-09) - AA

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  • legacy (2009-09-17) - 288c

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  • capital-allotment-shares (2009-12-09) - SH01

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • legacy (2009-09-17) - 363a

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  • auditors-resignation-company (2008-10-28) - AUD

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-full (2008-03-18) - AA

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  • certificate-change-of-name-company (2008-02-08) - CERTNM

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  • legacy (2008-02-08) - 288a

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  • legacy (2007-09-19) - 363a

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  • legacy (2007-07-15) - 88(2)R

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  • accounts-with-accounts-type-full (2007-07-29) - AA

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • legacy (2006-07-22) - 395

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-09-01) - 363a

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  • legacy (2004-10-20) - 288a

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-full (2004-06-17) - AA

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  • accounts-with-accounts-type-full (2003-11-25) - AA

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  • legacy (2003-09-07) - 363s

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  • legacy (2003-04-06) - 288b

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  • auditors-resignation-company (2002-06-20) - AUD

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • legacy (2002-09-03) - 363s

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-06-12) - 288a

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  • accounts-with-accounts-type-full (2001-06-06) - AA

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  • legacy (2001-01-08) - 288a

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  • legacy (2000-12-19) - 288a

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  • legacy (2000-10-13) - 363s

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  • accounts-with-accounts-type-full (2000-03-24) - AA

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  • accounts-with-accounts-type-full (1999-05-18) - AA

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  • legacy (1999-09-16) - 363s

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  • legacy (1998-11-30) - 287

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  • legacy (1998-09-03) - 363s

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • legacy (1997-10-13) - 363s

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  • accounts-with-accounts-type-full (1997-03-06) - AA

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  • legacy (1996-08-30) - 363s

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  • accounts-with-accounts-type-full (1996-05-21) - AA

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  • legacy (1996-05-21) - 225

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  • legacy (1995-08-21) - 363s

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  • resolution (1995-08-21) - RESOLUTIONS

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  • resolution (1994-10-06) - RESOLUTIONS

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  • incorporation-company (1994-08-26) - NEWINC

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  • certificate-change-of-name-company (1994-10-03) - CERTNM

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  • legacy (1994-10-06) - 288

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  • legacy (1994-10-06) - 287

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  • legacy (1994-10-06) - 88(2)R

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