CRITICAL INSTALLATION SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 2QL

Company number 06381098
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address THE GLEN, 1 WYCHWOOD GLEN, SOTHALL, SHEFFIELD, SOUTH YORKSHIRE, S20 2QL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of CRITICAL INSTALLATION SERVICES LIMITED are www.criticalinstallationservices.co.uk, and www.critical-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Critical Installation Services Limited is a Private Limited Company. The company registration number is 06381098. Critical Installation Services Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Critical Installation Services Limited is The Glen 1 Wychwood Glen Sothall Sheffield South Yorkshire S20 2ql. . BALL, Alan is a Director of the company. BROWNE, Anthony Stephen is a Director of the company. Secretary BALL, Susan Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BALL, Alan
Appointed Date: 20 November 2007
69 years old

Director
BROWNE, Anthony Stephen
Appointed Date: 19 January 2009
60 years old

Resigned Directors

Secretary
BALL, Susan Jane
Resigned: 01 January 2013
Appointed Date: 20 November 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2007
Appointed Date: 25 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Anthony Stephen Browne
Notified on: 25 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Ball
Notified on: 25 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL INSTALLATION SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 22 more events
30 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
26 Sep 2007
Secretary resigned
26 Sep 2007
Director resigned
25 Sep 2007
Incorporation