CRISTEL GROUP LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5NB

Company number 02984637
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address THE PRINT WORKS, LIGHTOWLER ROAD, HALIFAX, WEST YORKSHIRE, HX1 5NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRISTEL GROUP LIMITED are www.cristelgroup.co.uk, and www.cristel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cristel Group Limited is a Private Limited Company. The company registration number is 02984637. Cristel Group Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Cristel Group Limited is The Print Works Lightowler Road Halifax West Yorkshire Hx1 5nb. . BROADBENT, Michelle is a Secretary of the company. BROADBENT, Michelle is a Director of the company. BROADBENT, Steven Lee is a Director of the company. Secretary ANDERSON, Mary has been resigned. Secretary BROADBENT, Terry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADBENT, Terry has been resigned. Director WORMALD, Andrew David has been resigned. Director WORMALD, John Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADBENT, Michelle
Appointed Date: 30 June 2010
Director
BROADBENT, Michelle
Appointed Date: 30 June 2010
55 years old
Director
BROADBENT, Steven Lee
Appointed Date: 12 October 2005
54 years old

Resigned Directors

Secretary
ANDERSON, Mary
Resigned: 07 September 1999
Appointed Date: 25 October 1994
Secretary
BROADBENT, Terry
Resigned: 30 June 2010
Appointed Date: 07 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
BROADBENT, Terry
Resigned: 30 June 2010
Appointed Date: 12 October 2005
80 years old
Director
WORMALD, Andrew David
Resigned: 04 October 2000
Appointed Date: 25 October 1994
59 years old
Director
WORMALD, John Christopher
Resigned: 12 October 2005
Appointed Date: 25 October 1994
86 years old

Persons With Significant Control

Mr Steven Lee Broadbent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Broadbent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISTEL GROUP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,502
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
20 Feb 1996
Full accounts made up to 30 June 1995
08 Nov 1995
Return made up to 18/10/95; full list of members
  • 363(287) ‐ Registered office changed on 08/11/95
10 Dec 1994
Accounting reference date notified as 30/06
31 Oct 1994
Secretary resigned
25 Oct 1994
Incorporation

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