UKBizDB.co.uk

CRITEC GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Critec Group Ltd. The company was founded 5 years ago and was given the registration number 11700212. The firm's registered office is in HEYWOOD. You can find them at 132 Manchester Road, , Heywood, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CRITEC GROUP LTD
Company Number:11700212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:132 Manchester Road, Heywood, United Kingdom, OL10 2NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Manchester Road, Heywood, United Kingdom, OL10 2NN

Secretary28 November 2018Active
280, Petersfield Avenue, Romford, England, RM3 9XA

Director15 May 2019Active
132, Manchester Road, Heywood, United Kingdom, OL10 2NN

Director28 November 2018Active
1, Bryning Avenue, Wrea Green, Preston, England, PR4 2WL

Director01 August 2022Active

People with Significant Control

Mr Francis John Doherty
Notified on:24 August 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Bryning Avenue, Preston, England, PR4 2WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andrew Thompson
Notified on:24 August 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1, Bryning Avenue, Preston, England, PR4 2WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mark Robert Hobday
Notified on:28 November 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:132, Manchester Road, Heywood, United Kingdom, OL10 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Address

Change registered office address company with date old address new address.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Accounts

Change account reference date company previous shortened.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-26Officers

Appoint person director company with name date.

Download
2018-11-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.