CRI/CRITERION CATALYST COMPANY LIMITED
LONDON CRITERION CATALYST COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 02206314
Status Active
Incorporation Date 17 December 1987
Company Type Private Limited Company
Address STUART ADAMS, SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CRI/CRITERION CATALYST COMPANY LIMITED are www.cricriterioncatalystcompany.co.uk, and www.cri-criterion-catalyst-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Cri Criterion Catalyst Company Limited is a Private Limited Company. The company registration number is 02206314. Cri Criterion Catalyst Company Limited has been working since 17 December 1987. The present status of the company is Active. The registered address of Cri Criterion Catalyst Company Limited is Stuart Adams Shell Centre York Road London Se1 7na. . ADAMS, Stuart Ralph is a Secretary of the company. ADAMS, Stuart Ralph is a Director of the company. FORBES-LANE, Jonathan Richard is a Director of the company. STEWART, Peter John is a Director of the company. Secretary BIDEWELL, Vaughan Malcolm has been resigned. Secretary BIDEWELL, Vaughan Malcolm has been resigned. Secretary LONGHORN, Stephen Thomas has been resigned. Secretary MARSCHALL, Wayne has been resigned. Secretary RENGANATHAN, Sankaran has been resigned. Director ASTON, Peter Robert George has been resigned. Director BIDEWELL, Vaughan Malcolm has been resigned. Director BIDEWELL, Vaughan Malcolm has been resigned. Director CARRUTHERS, Ian has been resigned. Director DENTON, Richard John has been resigned. Director LONGHORN, Stephen Thomas has been resigned. Director MARSCHALL, Wayne has been resigned. Director MCATEER, James Clement, Doctor has been resigned. Director NELSON, Robin Stephen has been resigned. Director NOVAK, Kirk Ralph has been resigned. Director RENGANATHAN, Sankaran has been resigned. Director SIMCOCK, Jonathan Peter has been resigned. Director STOPP, Brian Walter has been resigned. Director VAN DER SCHOOT, Machiel has been resigned. Director VAN KAMPEN, Edwin Paul has been resigned. Director WILLIAMSON, Leonard Munro has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
ADAMS, Stuart Ralph
Appointed Date: 20 August 2013
Director
ADAMS, Stuart Ralph
Appointed Date: 20 August 2013
61 years old
Director
FORBES-LANE, Jonathan Richard
Appointed Date: 18 February 2010
61 years old
Director
STEWART, Peter John
Appointed Date: 20 August 2013
52 years old

Resigned Directors

Secretary
BIDEWELL, Vaughan Malcolm
Resigned: 31 January 2005
Appointed Date: 01 January 1999
Secretary
BIDEWELL, Vaughan Malcolm
Resigned: 10 October 1996
Secretary
LONGHORN, Stephen Thomas
Resigned: 24 November 2008
Appointed Date: 01 February 2005
Secretary
MARSCHALL, Wayne
Resigned: 29 January 1999
Appointed Date: 10 October 1996
Secretary
RENGANATHAN, Sankaran
Resigned: 20 August 2013
Appointed Date: 24 November 2008
Director
ASTON, Peter Robert George
Resigned: 01 June 1997
80 years old
Director
BIDEWELL, Vaughan Malcolm
Resigned: 30 September 2002
Appointed Date: 01 January 1999
80 years old
Director
BIDEWELL, Vaughan Malcolm
Resigned: 10 October 1996
80 years old
Director
CARRUTHERS, Ian
Resigned: 06 February 2007
Appointed Date: 01 September 2002
64 years old
Director
DENTON, Richard John
Resigned: 07 September 2001
Appointed Date: 16 November 1998
70 years old
Director
LONGHORN, Stephen Thomas
Resigned: 02 September 2009
Appointed Date: 16 August 2004
71 years old
Director
MARSCHALL, Wayne
Resigned: 29 January 1999
Appointed Date: 10 October 1996
72 years old
Director
MCATEER, James Clement, Doctor
Resigned: 24 August 2010
Appointed Date: 10 October 2002
77 years old
Director
NELSON, Robin Stephen
Resigned: 01 May 2013
Appointed Date: 05 June 2006
70 years old
Director
NOVAK, Kirk Ralph
Resigned: 12 July 2001
Appointed Date: 15 October 1997
68 years old
Director
RENGANATHAN, Sankaran
Resigned: 20 August 2013
Appointed Date: 24 November 2008
55 years old
Director
SIMCOCK, Jonathan Peter
Resigned: 26 April 2012
Appointed Date: 07 October 2009
64 years old
Director
STOPP, Brian Walter
Resigned: 12 January 2004
Appointed Date: 01 August 2001
72 years old
Director
VAN DER SCHOOT, Machiel
Resigned: 07 October 2009
Appointed Date: 20 October 2006
72 years old
Director
VAN KAMPEN, Edwin Paul
Resigned: 24 November 2008
Appointed Date: 20 October 2006
54 years old
Director
WILLIAMSON, Leonard Munro
Resigned: 01 July 1997
88 years old

Persons With Significant Control

Cri Sales And Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRI/CRITERION CATALYST COMPANY LIMITED Events

21 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Memorandum and Articles of Association
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 48,251
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 132 more events
24 Feb 1988
Secretary resigned;new secretary appointed
24 Feb 1988
Director resigned;new director appointed
24 Feb 1988
Memorandum and Articles of Association
18 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1987
Incorporation

CRI/CRITERION CATALYST COMPANY LIMITED Charges

26 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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