CRITTALL CONSTRUCTION LIMITED - WILMSLOW


Company Profile Company Filings

Overview

CRITTALL CONSTRUCTION LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
CRITTALL CONSTRUCTION LIMITED was incorporated 68 years ago on 05/04/1956 and has the registered number: 00564134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CRITTALL CONSTRUCTION LIMITED - WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LADYFIELD HOUSE
WILMSLOW
CHESHIRE
SK9 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HAMER Secretary 2021-11-12 CURRENT
MR ANDREW HAMER Aug 1982 British Director 2021-11-12 CURRENT
MR RICHARD HAWKE COLLINS Dec 1962 British Director 2013-07-11 CURRENT
MR DAVID WILLIAM HAMILTON Jan 1943 British Secretary 1995-12-31 UNTIL 1998-01-26 RESIGNED
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2013-01-17 UNTIL 2018-05-01 RESIGNED
MR ROBERT JAMES SIDELL Mar 1976 British Director 2018-05-01 UNTIL 2021-11-12 RESIGNED
MARK NEVIN Aug 1967 British Director 2001-05-31 UNTIL 2003-06-06 RESIGNED
MARK NEVIN Aug 1967 British Secretary 2001-05-31 UNTIL 2003-06-06 RESIGNED
MR JOHN MICHAEL WILSON British Secretary RESIGNED
MR MATHEW GARETH VAUGHAN Secretary 2013-01-17 UNTIL 2018-05-01 RESIGNED
MR ROBERT JAMES SIDELL Secretary 2018-05-01 UNTIL 2021-11-12 RESIGNED
MS RACHEL ANNE WILKINSON Aug 1965 British Secretary 1998-01-26 UNTIL 1998-09-29 RESIGNED
MR DAVID WILLIAM HAMILTON Jan 1943 British Director RESIGNED
MR GRAEME DAVID GIBSON Mar 1969 British Secretary 2003-06-06 UNTIL 2013-01-17 RESIGNED
PETER ANTHONY BAREN Jul 1960 British Secretary 1998-10-26 UNTIL 2001-05-31 RESIGNED
PETER ANTHONY BAREN Jul 1960 British Director 1996-07-26 UNTIL 2001-05-31 RESIGNED
MR DAVID MICHAEL CURTIS Sep 1961 British Director RESIGNED
MISS MARGARET ELAINE FRASER May 1956 British Director 1993-10-06 UNTIL 1996-07-26 RESIGNED
MR GRAEME DAVID GIBSON Mar 1969 British Director 2003-06-06 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norcros Group (Holdings) Limited 2017-05-31 Wilmslow   Ownership of shares 75 to 100 percent

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