Company number 05974229
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address FEATHERFIELD POULTRY FARM, PLAISTOW GREEN, CRICH, DERBYSHIRE, DE4 5GX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Andrew Paul Noble as a director on 23 December 2016; Director's details changed for Mr. Andrew Paul Noble on 9 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of CRITON ELECTRICAL SERVICES LIMITED are www.critonelectricalservices.co.uk, and www.criton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Criton Electrical Services Limited is a Private Limited Company.
The company registration number is 05974229. Criton Electrical Services Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of Criton Electrical Services Limited is Featherfield Poultry Farm Plaistow Green Crich Derbyshire De4 5gx. . BROUGHTON, Tracey Jayne is a Secretary of the company. HARTSHORNE, Peter Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOBLE, Andrew Paul has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
NOBLE, Andrew Paul
Resigned: 23 December 2016
Appointed Date: 23 October 2006
63 years old
Persons With Significant Control
Mr. Peter Alan Hartshorne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Andrew Paul Noble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRITON ELECTRICAL SERVICES LIMITED Events
23 Dec 2016
Termination of appointment of Andrew Paul Noble as a director on 23 December 2016
15 Dec 2016
Director's details changed for Mr. Andrew Paul Noble on 9 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 18 more events
22 Nov 2007
Secretary's particulars changed
22 Nov 2007
Return made up to 23/10/07; full list of members
25 Mar 2007
Accounting reference date extended from 31/10/07 to 30/11/07
23 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation