CRYSTAL AUDIOVIDEO LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 04589419
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of CRYSTAL AUDIOVIDEO LTD are www.crystalaudiovideo.co.uk, and www.crystal-audiovideo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Audiovideo Ltd is a Private Limited Company. The company registration number is 04589419. Crystal Audiovideo Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Crystal Audiovideo Ltd is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. . GALANOU, Martha is a Secretary of the company. TSAKIRIS, Vassilis is a Director of the company. Secretary LARKINA, Natalia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARALAMPOUS, Eleni has been resigned. Director TSAKIRIS, Vassilis has been resigned. Director CALCUTT CONSULTANCY LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
GALANOU, Martha
Appointed Date: 26 February 2009
Director
TSAKIRIS, Vassilis
Appointed Date: 21 July 2016
63 years old

Resigned Directors

Secretary
LARKINA, Natalia
Resigned: 26 February 2009
Appointed Date: 13 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
CHARALAMPOUS, Eleni
Resigned: 09 February 2007
Appointed Date: 13 November 2002
46 years old
Director
TSAKIRIS, Vassilis
Resigned: 01 April 2016
Appointed Date: 12 February 2007
63 years old
Director
CALCUTT CONSULTANCY LIMITED
Resigned: 04 October 2016
Appointed Date: 01 April 2016
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Vasileios Tsakiris
Notified on: 21 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL AUDIOVIDEO LTD Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
16 Nov 2016
Director's details changed
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Oct 2016
Termination of appointment of Calcutt Consultancy Limited as a director on 4 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
24 Jul 2003
Ad 02/12/02--------- £ si 4999@1=4999 £ ic 1/5000
20 Feb 2003
Registered office changed on 20/02/03 from: 1 mitchell lane bristol BS1 6BU
28 Nov 2002
New secretary appointed
28 Nov 2002
New director appointed
13 Nov 2002
Incorporation

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