CRITICAL ENGINEERING LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4LH

Company number 05809600
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 50 ST. MARY'S CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRITICAL ENGINEERING LTD are www.criticalengineering.co.uk, and www.critical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Critical Engineering Ltd is a Private Limited Company. The company registration number is 05809600. Critical Engineering Ltd has been working since 08 May 2006. The present status of the company is Active. The registered address of Critical Engineering Ltd is 50 St Mary S Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. BRADY, Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GANCE, Daniel
Appointed Date: 01 July 2007
Director
BRADY, Paul
Appointed Date: 01 July 2007
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 May 2008
Appointed Date: 08 May 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 May 2008
Appointed Date: 08 May 2006

Persons With Significant Control

Mr Paul Brady
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRITICAL ENGINEERING LTD Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
12 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
15 May 2008
Appointment terminated secretary duport secretary LIMITED
15 May 2008
Appointment terminated director duport director LIMITED
25 Jun 2007
Accounts for a dormant company made up to 31 May 2007
15 May 2007
Return made up to 08/05/07; full list of members
08 May 2006
Incorporation

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