Company number 09337001
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 86 SANDYHURST LANE, ASHFORD, KENT, TN25 4NT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mrs Elizabeth Cook on 11 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRITERION BUILDING SERVICES LTD are www.criterionbuildingservices.co.uk, and www.criterion-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wye Rail Station is 3.3 miles; to Charing (Kent) Rail Station is 3.8 miles; to Ham Street Rail Station is 7.2 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Building Services Ltd is a Private Limited Company.
The company registration number is 09337001. Criterion Building Services Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Criterion Building Services Ltd is 86 Sandyhurst Lane Ashford Kent Tn25 4nt. . GRAVES, Elizabeth is a Director of the company. HUMPHREYS, Mark David is a Director of the company. Secretary HAZELDEN, Christopher Geoffrey has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark David Humphreys
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CRITERION BUILDING SERVICES LTD Events
11 Jan 2017
Director's details changed for Mrs Elizabeth Cook on 11 January 2017
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-27
27 Aug 2016
Appointment of Mrs Elizabeth Cook as a director on 27 August 2016
...
... and 0 more events
27 Aug 2016
Termination of appointment of Christopher Geoffrey Hazelden as a secretary on 27 August 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Appointment of Mr Christopher Geoffrey Hazelden as a secretary on 9 December 2014
30 Dec 2014
Registered office address changed from 4 Kiln Road Aldington Ashford Kent TN24 7BD United Kingdom to 86 Sandyhurst Lane Ashford Kent TN25 4NT on 30 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
-
MODEL ARTICLES ‐
Model articles adopted