CRITERION DESIGN & BUILD LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB
Company number 08809314
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Brian William Gale as a director on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRITERION DESIGN & BUILD LTD are www.criteriondesignbuild.co.uk, and www.criterion-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Criterion Design Build Ltd is a Private Limited Company. The company registration number is 08809314. Criterion Design Build Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Criterion Design Build Ltd is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . BOXALL, Susan Ann is a Secretary of the company. HARVEY, Darrell James is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director GALE, Brian William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOXALL, Susan Ann
Appointed Date: 11 December 2013
Director
HARVEY, Darrell James
Appointed Date: 11 December 2013
59 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 December 2013
Appointed Date: 10 December 2013
60 years old
Director
GALE, Brian William
Resigned: 24 November 2016
Appointed Date: 11 December 2013
72 years old

Persons With Significant Control

Mr Darrell James Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRITERION DESIGN & BUILD LTD Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Termination of appointment of Brian William Gale as a director on 24 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
19 Dec 2013
Appointment of Mrs Susan Ann Boxall as a secretary
19 Dec 2013
Appointment of Mr Darrell James Harvey as a director
19 Dec 2013
Appointment of Mr Brian William Gale as a director
11 Dec 2013
Termination of appointment of Laurence Adams as a director
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100

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