Company number 03443538
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address SUITES S3 & S4 THE OLD MARKET, UPPER MARKET STREET, HOVE, EAST SUSSEX, BN3 1AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Sub-division of shares on 15 February 2017; Confirmation statement made on 3 April 2017 with updates. The most likely internet sites of CRITERION PARTNERSHIP LIMITED are www.criterionpartnership.co.uk, and www.criterion-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Criterion Partnership Limited is a Private Limited Company.
The company registration number is 03443538. Criterion Partnership Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of Criterion Partnership Limited is Suites S3 S4 The Old Market Upper Market Street Hove East Sussex Bn3 1as. . BENNET, Judy Allison is a Secretary of the company. BENNET, Judy Allison is a Director of the company. GEISLER, Lucas Sylvester is a Director of the company. HUNTER, Richard Alan is a Director of the company. REDMAN, Alan Robert is a Director of the company. Secretary COGGINS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, Diane Jane Torrance has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COGGINS, John
Resigned: 26 July 2002
Appointed Date: 22 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 02 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1997
Appointed Date: 02 October 1997
Persons With Significant Control
Mr Alan Robert Redman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Hunter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRITERION PARTNERSHIP LIMITED Events
10 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
09 Apr 2017
Sub-division of shares on 15 February 2017
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Apr 2017
Change of share class name or designation
14 Mar 2017
Amended total exemption full accounts made up to 31 December 2016
...
... and 77 more events
27 Nov 1997
New secretary appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
02 Oct 1997
Incorporation