CRITCHLEYS ACCOUNTANTS LTD
OXFORD CRITCHLEYS LIMITED SPEED 7565 LIMITED

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Company number 03736947
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Mark Rusher on 30 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CRITCHLEYS ACCOUNTANTS LTD are www.critchleysaccountants.co.uk, and www.critchleys-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Critchleys Accountants Ltd is a Private Limited Company. The company registration number is 03736947. Critchleys Accountants Ltd has been working since 19 March 1999. The present status of the company is Active. The registered address of Critchleys Accountants Ltd is Greyfriars Court Paradise Square Oxford Ox1 1be. . KIRTLAND, Robert Maurice is a Director of the company. RUSHER, Mark is a Director of the company. Secretary KEMP, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE, Kevin Charlton has been resigned. Director HARRIS, Anthony John has been resigned. Director KEMP, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


critchleys accountants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KIRTLAND, Robert Maurice
Appointed Date: 26 May 2016
58 years old
Director
RUSHER, Mark
Appointed Date: 26 May 2016
53 years old

Resigned Directors

Secretary
KEMP, Peter John
Resigned: 26 May 2016
Appointed Date: 24 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 19 March 1999
Director
BYRNE, Kevin Charlton
Resigned: 26 May 2016
Appointed Date: 24 March 1999
73 years old
Director
HARRIS, Anthony John
Resigned: 26 May 2016
Appointed Date: 30 March 2010
70 years old
Director
KEMP, Peter John
Resigned: 26 May 2016
Appointed Date: 24 March 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Critchleys Llp
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRITCHLEYS ACCOUNTANTS LTD Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Mar 2017
Director's details changed for Mr Mark Rusher on 30 March 2017
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Appointment of Mr Robert Maurice Kirtland as a director on 26 May 2016
09 Jun 2016
Termination of appointment of Peter John Kemp as a secretary on 26 May 2016
...
... and 58 more events
13 Apr 1999
Memorandum and Articles of Association
13 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999
Company name changed speed 7565 LIMITED\certificate issued on 08/04/99
06 Apr 1999
Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999
Incorporation

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