CRITERION ADJUSTERS LIMITED
SHALFORD

Hellopages » Surrey » Guildford » GU4 8EP

Company number 05391898
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address SUITE 3, 1ST FLOOR RIVER HOUSE, BROADFORD BUSINESS PARK, SHALFORD, SURREY, UNITED KINGDOM, GU4 8EP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 12 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRITERION ADJUSTERS LIMITED are www.criterionadjusters.co.uk, and www.criterion-adjusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Criterion Adjusters Limited is a Private Limited Company. The company registration number is 05391898. Criterion Adjusters Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Criterion Adjusters Limited is Suite 3 1st Floor River House Broadford Business Park Shalford Surrey United Kingdom Gu4 8ep. . MONKS, Jennifer Sarah Rosemary is a Secretary of the company. LONG, James David is a Director of the company. MONKS, Christopher Simon is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director WILLSMER, Simon Michael has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MONKS, Jennifer Sarah Rosemary
Appointed Date: 14 March 2005
Director
LONG, James David
Appointed Date: 11 March 2014
64 years old
Director
MONKS, Christopher Simon
Appointed Date: 14 March 2005
57 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
WILLSMER, Simon Michael
Resigned: 16 January 2012
Appointed Date: 01 May 2007
68 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Christopher Simon Monks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CRITERION ADJUSTERS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Jan 2017
Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 12 January 2017
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
05 Nov 2015
Secretary's details changed for Jennifer Sarah Rosemary Monks on 1 July 2015
...
... and 29 more events
20 Apr 2005
New director appointed
20 Apr 2005
New secretary appointed
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
14 Mar 2005
Incorporation

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