CITREFINE INTERNATIONAL LIMITED

CITREFINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 26 August 1994. The nature of the business includes Wholesale of other intermediate products and two other classifications. The company's registered office is on Moorfield Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. CITREFINE INTERNATIONAL LIMITED previously had the company name MOSI-GUARD INTERNATIONAL LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	MOORFIELD ROAD
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS19 7BN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

47910 - Retail sale via mail order houses or via Internet

70100 - Activities of head offices

Company Name History

From 08/02/2008 onwards:

CITREFINE INTERNATIONAL LIMITED

Prior to 08/02/2008:

MOSI-GUARD INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS GENEVIEVE WATSON FAHERTY

(~52 year old British,american national)

85 ROCK PLACE, EAST ORANGE, VERMONT, 05086, USA

Current Director
Gives occupation as REGULATORY AFFAIRS DIRECTOR
Usually resident in UNITED STATES

Appointed on 17/11/2009

IAN HUGHES-GUY

(~67 year old British national)

LOW ROOFS THE BIRCHES, BRAMHOPE, LEEDS, LS16 9DP

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/10/1994

MS JACQUELINE JANE WATSON

(~53 year old British national)

2 MOAT CLOSE, COLNE, HUNTINGDON, CAMBRIDGESHIRE, PE28 3NE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

MISS REBECCA SOPHY DAVISON

(~56 year old British national)

MOORFIELD ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/06/2001

Connections

(Shared officers)

CITRIAN HOLDINGS LIMITED

MRS GENEVIEVE WATSON FAHERTY

KINGSLEY COURT MANAGEMENT COMPANY LIMITED

IAN HUGHES-GUY

MOSI-GUARD INTERNATIONAL LIMITED

MISS REBECCA SOPHY DAVISON
MS JACQUELINE JANE WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)