CRITTALL HOLDINGS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
CRITTALL HOLDINGS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CRITTALL HOLDINGS LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026433. The accounts status is GROUP and accounts are next due on 30/12/2024.
CRITTALL HOLDINGS LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026433. The accounts status is GROUP and accounts are next due on 30/12/2024.
CRITTALL HOLDINGS LIMITED - ESSEX
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FRANCIS HOUSE, FREEBOURNES ROAD
ESSEX
CM8 3UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HENRY PYATT | Sep 1948 | British | Director | 1999-06-14 | CURRENT |
RUSSELL JOHN AGER | Dec 1964 | British | Director | 2011-04-01 | CURRENT |
HAMISH MURRAY PRENTICE | British | Director | 1997-08-28 UNTIL 1999-02-16 | RESIGNED | |
MIKJON LIMITED | Corporate Nominee Director | 1995-02-24 UNTIL 1995-10-18 | RESIGNED | ||
STEPHEN PATRICK WILLIAM DUCKETT | Nov 1967 | British | Secretary | 1995-10-18 UNTIL 1995-12-21 | RESIGNED |
MICHAEL THOMAS ALBERT HILL | Jan 1949 | Secretary | 1995-12-21 UNTIL 1998-02-23 | RESIGNED | |
HAMISH MURRAY PRENTICE | British | Secretary | 1997-08-28 UNTIL 2002-03-19 | RESIGNED | |
MR JOHN HENRY PYATT | Sep 1948 | British | Secretary | 2002-03-19 UNTIL 2012-02-01 | RESIGNED |
DAVID ANDREW SAGE | Nov 1968 | British | Secretary | 1999-02-15 UNTIL 1999-07-09 | RESIGNED |
MR STUART IAN JUDGE | Mar 1970 | British | Director | 2015-06-22 UNTIL 2018-10-31 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Dec 1963 | British | Director | 1995-10-18 UNTIL 1998-02-23 | RESIGNED |
MICHAEL VLOCK | Jun 1953 | American | Director | 1997-08-28 UNTIL 2004-02-09 | RESIGNED |
MR ROBERT ALAN PRITZKER | Jun 1926 | American | Director | 1997-08-28 UNTIL 2002-01-14 | RESIGNED |
E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-24 UNTIL 1995-10-18 | RESIGNED | ||
HAMISH MURRAY PRENTICE | British | Director | 2001-02-23 UNTIL 2002-03-19 | RESIGNED | |
MR KEITH EDWARD PEIRSON | Jan 1942 | British | Director | 1996-06-12 UNTIL 1997-03-21 | RESIGNED |
ANDREW SAMUEL MCCLURE | Oct 1942 | British | Director | 2004-02-17 UNTIL 2011-04-01 | RESIGNED |
CHARLES GOODMAN | Jan 1924 | British | Director | 1997-10-01 UNTIL 2002-03-19 | RESIGNED |
GEOFFREY ALAN HOPWOOD | Apr 1946 | British | Director | 1995-10-31 UNTIL 1996-03-29 | RESIGNED |
MICHAEL THOMAS ALBERT HILL | Jan 1949 | Director | 1997-08-28 UNTIL 1998-10-30 | RESIGNED | |
PETER EDMOND GOODEY | Oct 1953 | British | Director | 2005-02-01 UNTIL 2017-10-31 | RESIGNED |
ROBERT CHARLES GLUTH | Dec 1924 | American | Director | 1997-08-28 UNTIL 2002-03-19 | RESIGNED |
MR GRAHAM JOSEPH EYLES | British | Director | 2011-04-01 UNTIL 2020-06-30 | RESIGNED | |
MR ERIC JOHN CATER | May 1940 | British | Director | 1995-10-18 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Henry Pyatt | 2016-04-06 | 9/1948 | Witham Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRITTALL_HOLDINGS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | |
CRITTALL_HOLDINGS_LIMITED - Accounts | 2023-02-11 | 01-04-2022 | £3 equity |
CRITTALL_HOLDINGS_LIMITED - Accounts | 2022-03-08 | 02-04-2021 | £3 equity |