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CRITEREON SECURITIES LIMITED

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

This company is commonly known as Critereon Securities Limited. The company was founded 50 years ago and was given the registration number 01178763. The firm's registered office is in BRISTOL. You can find them at Brambleside Wolvershill Road, Banwell, Bristol, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CRITEREON SECURITIES LIMITED
Company Number:01178763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1974
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Brambleside Wolvershill Road, Banwell, Bristol, BS29 6OA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambleside, Wolvershill Road, Banwell, Bristol, BS29 6OA

Secretary01 March 2012Active
2 Cheddar Close, Nailsea, Bristol, BS19 2YA

Director-Active
39 Field View Drive, Downend, Bristol, BS16 2TT

Secretary-Active
124 Home Orchard, Yate, Bristol, BS37 5XG

Secretary31 March 1997Active
Horwood Riding Cottage, Vinney Lane, Horton, Bristol, BS37 6PE

Director-Active

People with Significant Control

Mr Michael Mintrim
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:2, Cheddar Close, Bristol, United Kingdom, BS19 2YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Brambleside, Wolvershill Road, Bristol, United Kingdom, BS29 6OA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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