CRITCHLEY GROUP LIMITED - DORCAN
Company Profile | Company Filings |
Overview
CRITCHLEY GROUP LIMITED is a Private Limited Company from DORCAN and has the status: Active.
CRITCHLEY GROUP LIMITED was incorporated 40 years ago on 30/01/1984 and has the registered number: 01787059. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CRITCHLEY GROUP LIMITED was incorporated 40 years ago on 30/01/1984 and has the registered number: 01787059. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CRITCHLEY GROUP LIMITED - DORCAN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
COMPANY SECRETARIAT
DORCAN
SWINDON
SN3 5HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHLEY RAYMOND FULFORD | Jul 1963 | British | Director | 2008-02-14 | CURRENT |
MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Director | 2013-11-29 | CURRENT |
HAROLD GREGORY BARKSDALE | Dec 1964 | American | Director | 2009-04-06 | CURRENT |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 2001-02-01 UNTIL 2002-02-14 | RESIGNED |
MR TERRY WILKINSON | Dec 1947 | British | Director | 2002-02-08 UNTIL 2013-11-29 | RESIGNED |
MR DAVID EDWARD GODDING | Sep 1955 | British | Secretary | 2002-02-14 UNTIL 2002-07-01 | RESIGNED |
IRIS PHILLIPS | Nov 1957 | British | Secretary | 2000-05-10 UNTIL 2001-02-01 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Secretary | RESIGNED | |
MR TERRY WILKINSON | Dec 1947 | British | Secretary | 2002-07-01 UNTIL 2013-11-29 | RESIGNED |
MRS SALLY ANNE HICKS | Jun 1964 | British | Director | 2014-10-30 UNTIL 2017-01-26 | RESIGNED |
JOHN KENNETH WHITE | Dec 1951 | British | Director | RESIGNED | |
MARK DAVID SAWYER | Nov 1967 | British | Director | 2008-02-14 UNTIL 2014-10-30 | RESIGNED |
LEYLAND JOHN ROBBINS | Oct 1948 | British | Director | RESIGNED | |
MR JOHN DOUGLAS GAUD PEGLER | Aug 1958 | British | Director | 2014-12-01 UNTIL 2017-12-07 | RESIGNED |
SIMON MURRAY | Mar 1940 | British | Director | 1995-02-01 UNTIL 2000-04-21 | RESIGNED |
MR IAN NORMAN MCCALLUM | Oct 1939 | British | Director | RESIGNED | |
DEREK MACLAREN | Jan 1925 | New Zealand | Director | RESIGNED | |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | RESIGNED | |
TONY MARTIN GATT | May 1960 | British | Director | 2000-05-10 UNTIL 2006-05-01 | RESIGNED |
MR GEORGE ANTHONY HAYTER | Oct 1938 | British | Director | RESIGNED | |
DR JUERGEN WILLI GROMER | Jan 1945 | German | Director | 2000-05-10 UNTIL 2007-12-31 | RESIGNED |
EDWARD FEDERMAN | Jun 1953 | American | Director | 2000-05-10 UNTIL 2001-07-18 | RESIGNED |
TIMOTHY HUGH COOKE | Mar 1943 | British | Director | 2000-05-10 UNTIL 2002-02-08 | RESIGNED |
SIMON HENRY COOKE | Apr 1932 | British | Director | RESIGNED | |
STEVEN JOHN COBLEY | Mar 1957 | British | Director | 2002-02-08 UNTIL 2002-11-30 | RESIGNED |
STUART ALLAN | Oct 1963 | British | Director | 2006-04-21 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Electronics Uk Ltd | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |