Company number 06347683
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017. The most likely internet sites of CRITERION ENTERPRISES NEWCASTLE GP LIMITED are www.criterionenterprisesnewcastlegp.co.uk, and www.criterion-enterprises-newcastle-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Criterion Enterprises Newcastle Gp Limited is a Private Limited Company.
The company registration number is 06347683. Criterion Enterprises Newcastle Gp Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Criterion Enterprises Newcastle Gp Limited is One Gloucester Place Brighton Bn1 4aa. The cash in hand is £0k. It is £0k against last year. . SLATER, Timothy Edward is a Director of the company. SYKES, John Buchanan is a Director of the company. Secretary MUGGRIDGE, Caroline has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director GIBBS, Richard Howard has been resigned. Director VIRGO, Matthew Andrew has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".
criterion enterprises newcastle gp Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 06 September 2007
Appointed Date: 20 August 2007
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 06 September 2007
Appointed Date: 20 August 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 06 September 2007
Appointed Date: 20 August 2007
Persons With Significant Control
Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CRITERION ENTERPRISES NEWCASTLE GP LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 47 more events
13 Sep 2007
Director resigned
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
07 Sep 2007
Company name changed newincco 749 LIMITED\certificate issued on 07/09/07
20 Aug 2007
Incorporation
4 April 2013
Debenture
Delivered: 16 April 2013
Status: Satisfied
on 9 January 2016
Persons entitled: Andrew Colin
Description: Fixed and floating charge over the undertaking and all…
4 April 2013
Debenture
Delivered: 16 April 2013
Status: Satisfied
on 9 January 2016
Persons entitled: Into Newcastle University LLP
Description: Fixed and floating charge over the undertaking and all…
4 April 2013
Debenture
Delivered: 15 April 2013
Status: Satisfied
on 9 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied
on 9 January 2016
Persons entitled: Andrew Colin
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied
on 9 January 2016
Persons entitled: Into Newcastle University LLP
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Mra account charge
Delivered: 9 September 2010
Status: Satisfied
on 9 January 2016
Persons entitled: Nationwide Building Society
Description: Assigned all right title and interest in each deposit. See…
27 August 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied
on 9 January 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…