STEPHEN CRICHTON CHARTERED ARCHITECT LIMITED

Profile STEPHEN CRICHTON CHARTERED ARCHITECT LIMITED

Actual on 01.09.2020
Company name
STEPHEN CRICHTON CHARTERED ARCHITECT LIMITED
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Company number
03906485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
1 THE BARREL HOUSE, BRIDGE LANE, CUMBRIA, ENGLAND, CARLISLE, CA2 5SW
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PSC and Officers STEPHEN CRICHTON CHARTERED ARCHITECT LIMITED

Officers

(as of 07.04.2020)

CRICHTON, Stephen James
Status: Active
Appointed on: Thursday, 13 January 2000
Correspondence address: United Kingdom, Carlisle, CA3 8UU, 5 Finkle Street
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Architect
Country of residence: United Kingdom
CRICHTON, Susan Elizabeth Ann
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Friday, 30 July 2010
Correspondence address: 5 Finkle Street, Cumbria, Carlisle, CA3 8UU
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Thursday, 13 January 2000
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Stephen James Crichton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Carlisle, 5 Finkle Street
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Elizabeth Ann Crichton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Carlisle, 5 Finkle Street
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors