Company number 08806572
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016. The most likely internet sites of CRITERION INTERIOR SOLUTIONS LIMITED are www.criterioninteriorsolutions.co.uk, and www.criterion-interior-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Interior Solutions Limited is a Private Limited Company.
The company registration number is 08806572. Criterion Interior Solutions Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Criterion Interior Solutions Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . GIBSON, Neil Martin is a Director of the company. WHITE, Peter Alan is a Director of the company. Director JAVED, Yasir has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
JAVED, Yasir
Resigned: 09 December 2013
Appointed Date: 09 December 2013
45 years old
Persons With Significant Control
Mr Peter Alan White
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Martin Gibson
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRITERION INTERIOR SOLUTIONS LIMITED Events
05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
11 Feb 2014
Appointment of Mr Neil Martin Gibson as a director
11 Feb 2014
Termination of appointment of Yasir Javed as a director
11 Feb 2014
Company name changed kfky 43 LTD\certificate issued on 11/02/14
-
RES15 ‐
Change company name resolution on 2013-12-09
-
NM01 ‐
Change of name by resolution
10 Feb 2014
Appointment of Mr Peter Alan White as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09