CRYSTAL EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 6LP

Company number 02842791
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 183 EDGWARE ROAD, LONDON, LONDON, NW9 6LP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CRYSTAL EXCHANGE LIMITED are www.crystalexchange.co.uk, and www.crystal-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Crystal Exchange Limited is a Private Limited Company. The company registration number is 02842791. Crystal Exchange Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Crystal Exchange Limited is 183 Edgware Road London London Nw9 6lp. . GULSON, Alison Jane is a Director of the company. Secretary WHILLOCK, Jillian Marjorie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director WHILLOCK, Jillian Marjorie has been resigned. Director WHILLOCK, John Jeffrey has been resigned. Nominee Director LIMITED COMPANY SERVICES BY TEMPLES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GULSON, Alison Jane
Appointed Date: 01 September 2010
63 years old

Resigned Directors

Secretary
WHILLOCK, Jillian Marjorie
Resigned: 01 December 2010
Appointed Date: 05 August 1993
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 August 1993
Appointed Date: 05 August 1993
Director
WHILLOCK, Jillian Marjorie
Resigned: 01 December 2010
Appointed Date: 05 August 1993
64 years old
Director
WHILLOCK, John Jeffrey
Resigned: 21 April 2010
Appointed Date: 05 August 1993
67 years old
Nominee Director
LIMITED COMPANY SERVICES BY TEMPLES LIMITED
Resigned: 05 August 1993
Appointed Date: 05 August 1993

Persons With Significant Control

Ms Alison Jane Gulson
Notified on: 5 August 2016
63 years old
Nature of control: Has significant influence or control

CRYSTAL EXCHANGE LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 5 August 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 30 April 2015
21 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
07 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 48 more events
10 Dec 1993
Accounting reference date notified as 30/04
24 Aug 1993
Registered office changed on 24/08/93 from: c/o L1MITED company services by tekmple's LTD kemp house 152-160 city road london EC1V 2NX
12 Aug 1993
New secretary appointed;director resigned;new director appointed
12 Aug 1993
Secretary resigned;new director appointed
05 Aug 1993
Incorporation

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