Company number 08746760
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Philip Lawrence as a director on 1 May 2016. The most likely internet sites of KRISTALL INVESTMENT LIMITED are www.kristallinvestment.co.uk, and www.kristall-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kristall Investment Limited is a Private Limited Company.
The company registration number is 08746760. Kristall Investment Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Kristall Investment Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . DI FAZIO, Massimo is a Director of the company. LAWRENCE, Philip is a Director of the company. Director RIGHINI, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
RIGHINI, Daniel
Resigned: 04 April 2016
Appointed Date: 24 October 2013
76 years old
Persons With Significant Control
Mr Giovanni Roggeri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Di Fazio
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KRISTALL INVESTMENT LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Appointment of Mr Philip Lawrence as a director on 1 May 2016
04 Apr 2016
Termination of appointment of Daniel Righini as a director on 4 April 2016
09 Feb 2016
Appointment of Mr Massimo Di Fazio as a director on 8 February 2016
...
... and 2 more events
19 Jan 2016
First Gazette notice for compulsory strike-off
16 Jun 2015
Accounts for a dormant company made up to 31 March 2015
14 May 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
15 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24