CRIFFEL ENTERPRISES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02744748
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 09100 - Support activities for petroleum and natural gas extraction, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRIFFEL ENTERPRISES LIMITED are www.criffelenterprises.co.uk, and www.criffel-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Criffel Enterprises Limited is a Private Limited Company. The company registration number is 02744748. Criffel Enterprises Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Criffel Enterprises Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . HUTCHISON, Barbara Agnes is a Secretary of the company. HUTCHISON, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HUTCHISON, Barbara Agnes
Appointed Date: 29 September 1992
Director
HUTCHISON, Peter
Appointed Date: 29 September 1992
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 03 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr Peter Hutchison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRIFFEL ENTERPRISES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 59 more events
21 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1992
Company name changed speed 2961 LIMITED\certificate issued on 09/10/92
08 Oct 1992
Registered office changed on 08/10/92 from: classic house 174-180 old street london EC1V 9BP
08 Oct 1992
Company name changed\certificate issued on 08/10/92
03 Sep 1992
Incorporation

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