Company number 09863393
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 47 CASTLE BANK, STAFFORD, ENGLAND, ST16 1DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-12
; Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to 47 Castle Bank Stafford ST16 1DP on 12 February 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of CRITERION MARKETING LTD are www.criterionmarketing.co.uk, and www.criterion-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Norton Bridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.3 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Marketing Ltd is a Private Limited Company.
The company registration number is 09863393. Criterion Marketing Ltd has been working since 09 November 2015.
The present status of the company is Active. The registered address of Criterion Marketing Ltd is 47 Castle Bank Stafford England St16 1dp. . FOX, Stephen is a Secretary of the company. FOX, Stephen is a Director of the company. Director FOX, Kay has been resigned. Director GROVES AND MCCARTHY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
FOX, Kay
Resigned: 15 September 2016
Appointed Date: 09 November 2015
65 years old
Director
GROVES AND MCCARTHY LIMITED
Resigned: 15 September 2016
Appointed Date: 09 November 2015
Persons With Significant Control
Groves And Mccarthy Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more
CRITERION MARKETING LTD Events
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-12
12 Feb 2017
Registered office address changed from Parkfield Business Centre Park Street Stafford ST17 4AL England to 47 Castle Bank Stafford ST16 1DP on 12 February 2017
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Registered office address changed from The Mount 47 Castle Bank Stafford Staffs ST16 1DP to Parkfield Business Centre Park Street Stafford ST17 4AL on 28 September 2016
27 Sep 2016
Appointment of Mr Stephen Fox as a secretary on 26 September 2016
...
... and 3 more events
19 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-08
19 Aug 2016
Change of name notice
10 May 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Mount 47 Castle Bank Stafford Staffs ST16 1DP on 10 May 2016
10 Nov 2015
Company name changed compeq LTD\certificate issued on 10/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-09
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09