CITREFINE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CITREFINE INTERNATIONAL LIMITED
COMPANY NUMBER
02962721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
26/08/1994
(30 years and 4 months old)
WEBSITE
www.citrefine.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/10/1994
08/02/2008
MOSI-GUARD INTERNATIONAL LIMITED
View all previous names
WEST YORKSHIRE
LS19 7BN
Telephone: 01132387900
TPS: Yes
Moorfield Road
Yeadon
Leeds
West Yorkshire
LS19 7BN
Telephone: 2387900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITRIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITREFINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOSI-GUARD INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITREFINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITREFINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITREFINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1994 - Present (30 years and 2 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 29/01/2008 - 07/03/2014 (6 years and 1 months) Secretary: 06/06/2001 - Present (23 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/10/2004 - Present (20 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
17/11/2009 - Present (15 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITRIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITREFINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOSI-GUARD INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Rebecca Sophy Davison (912763471) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 20/05/2016 | Michael Ian Armstrong (908404100) has left the board |
| 20/05/2016 | Ian Thomas Dell (904704263) has left the board |
| 02/09/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 26/09/2014 | Paul Douglas Clarke (901848714) has left the board |
| 26/09/2014 | New Board Member Michael Ian Armstrong (908404100) Appointed |
| 26/09/2014 | New Board Member Ian Thomas Dell (904704263) Appointed |
| 03/03/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
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