ELIGIBILITY CRITERION LIMITED
POLEGATE TIAMAT LTD

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 03214904
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-28 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ELIGIBILITY CRITERION LIMITED are www.eligibilitycriterion.co.uk, and www.eligibility-criterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eligibility Criterion Limited is a Private Limited Company. The company registration number is 03214904. Eligibility Criterion Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Eligibility Criterion Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . WHYMANT-MORRIS, Beverley Jane is a Secretary of the company. WHYMANT-MORRIS, Beverley Jane is a Director of the company. WHYMANT-MORRIS, Philip Ashley is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COPLEY, David has been resigned. Director MALIK, Mohammad Munir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 21 June 1996
Director
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 12 August 2005
77 years old
Director
WHYMANT-MORRIS, Philip Ashley
Appointed Date: 21 June 1996
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996
Director
COPLEY, David
Resigned: 09 January 2012
Appointed Date: 25 May 2011
65 years old
Director
MALIK, Mohammad Munir
Resigned: 02 January 2014
Appointed Date: 01 September 2010
75 years old

Persons With Significant Control

Mr Philip Ashley Whymant-Morris
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIGIBILITY CRITERION LIMITED Events

29 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-28
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 61 more events
22 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1998
Registered office changed on 27/03/98 from: suite 14320 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Return made up to 21/06/97; full list of members
02 Jul 1996
Secretary resigned
21 Jun 1996
Incorporation

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