CRITERION CONTROLS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 05763806
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address STUART HOUSE, 15/17 NORTH PARK, ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of CRITERION CONTROLS LIMITED are www.criterioncontrols.co.uk, and www.criterion-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Criterion Controls Limited is a Private Limited Company. The company registration number is 05763806. Criterion Controls Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Criterion Controls Limited is Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . DIXON, Neil Joseph is a Secretary of the company. BEDDARD, Brian is a Director of the company. DIXON, Neil Joseph is a Director of the company. HOUSEMAN, William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DIXON, Neil Joseph
Appointed Date: 31 March 2006
Director
BEDDARD, Brian
Appointed Date: 31 March 2006
68 years old
Director
DIXON, Neil Joseph
Appointed Date: 31 March 2006
55 years old
Director
HOUSEMAN, William
Appointed Date: 31 March 2006
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Brian Beddard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Joseph Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Houseman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITERION CONTROLS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
...
... and 19 more events
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
31 Mar 2006
Incorporation

Similar Companies

CRITERION CONSULTING ENGINEERS LIMITED CRITERION CONSULTING LIMITED CRITERION CORPORATE SERVICES LTD. CRITERION CRM LIMITED CRITERION DATA TECHNOLOGIES LIMITED CRITERION DESIGN & BUILD LTD CRITERION DESIGN CONCEPTS LIMITED