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Deltec Citimail Limited, TW4 6DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELTEC CITIMAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deltec Citimail Limited. The company was founded 36 years ago and was given the registration number 02261829. The firm's registered office is in HOUNSLOW. You can find them at Skynet House, 18 - 21 Pulborough Way, Hounslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELTEC CITIMAIL LIMITED
Company Number:02261829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Leap Broom Way, Weybridge, KT13 9TG

Secretary-Active
Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG

Director23 June 2023Active
Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG

Director23 June 2023Active
Squirrels Leap Broom Way, Weybridge, KT13 9TG

Director-Active
Squirrels Leap Broom Way, Weybridge, KT13 9TG

Director-Active

People with Significant Control

Miss Darea Ellis
Notified on:11 July 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lauren Barraclough
Notified on:11 July 2023
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Barry Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Squirrels Leap, Broom Way, Weybridge, United Kingdom, KT13 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dianne Joy Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Squirrels Leap, Broom Way, Weybridge, England, KT13 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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