CRYSTAL LEISURE POOLS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05354772
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CRYSTAL LEISURE POOLS LIMITED are www.crystalleisurepools.co.uk, and www.crystal-leisure-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Crystal Leisure Pools Limited is a Private Limited Company. The company registration number is 05354772. Crystal Leisure Pools Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Crystal Leisure Pools Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . WILSON, Michelle Susan is a Secretary of the company. WILSON, Graeme Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Michelle Susan
Appointed Date: 07 February 2005
Director
WILSON, Graeme Roy
Appointed Date: 07 February 2005
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Graeme Roy Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Susan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL LEISURE POOLS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 May 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 24 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 9 perseverance works kingsland road london E2 8DD
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
07 Feb 2005
Incorporation

CRYSTAL LEISURE POOLS LIMITED Charges

30 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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