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 - ESSEX

This company is listed in the following categories:
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

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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

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