KRYSTAL INVESTMENTS (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5UB

Company number 04515566
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of KRYSTAL INVESTMENTS (UK) LIMITED are www.krystalinvestmentsuk.co.uk, and www.krystal-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Krystal Investments Uk Limited is a Private Limited Company. The company registration number is 04515566. Krystal Investments Uk Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Krystal Investments Uk Limited is 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. . LAW, Wai Kuen is a Secretary of the company. LAW, Sze Ming is a Director of the company. LAW, Wai Kuen is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW, Wai Kuen
Appointed Date: 20 August 2002
Director
LAW, Sze Ming
Appointed Date: 20 August 2002
64 years old
Director
LAW, Wai Kuen
Appointed Date: 20 August 2002
56 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
RM NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Sze Ming Law
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Wai- Kuen Law
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRYSTAL INVESTMENTS (UK) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Satisfaction of charge 2 in full
21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 34 more events
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed;new director appointed
20 Aug 2002
Incorporation

KRYSTAL INVESTMENTS (UK) LIMITED Charges

17 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 102/104 high street coleshill t/no's…
15 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 10 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 mill lane fazeley tamworth.

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