CRYSTALCLEAR ASPECTS LIMITED
ROTHLEY

Hellopages » Leicestershire » Charnwood » LE7 7SE
Company number 04866231
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 52 SWITHLAND LANE, ROTHLEY, LEICESTERSHIRE, ENGLAND, LE7 7SE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 33 Main Street Goadby Marwood Melton Mowbray Leicestershire LE14 4LN to 52 Swithland Lane Rothley Leicestershire LE7 7SE on 28 April 2017; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CRYSTALCLEAR ASPECTS LIMITED are www.crystalclearaspects.co.uk, and www.crystalclear-aspects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Crystalclear Aspects Limited is a Private Limited Company. The company registration number is 04866231. Crystalclear Aspects Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Crystalclear Aspects Limited is 52 Swithland Lane Rothley Leicestershire England Le7 7se. . FISHER, Emma is a Secretary of the company. MCKIE, Richard Stephen is a Director of the company. MCKIE, Shelley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HIGGS, Robert Michael has been resigned. Secretary MCKIE, Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FISHER, Emma
Appointed Date: 18 April 2013
Director
MCKIE, Richard Stephen
Appointed Date: 18 April 2013
50 years old
Director
MCKIE, Shelley
Appointed Date: 17 October 2003
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 October 2003
Appointed Date: 14 August 2003
Secretary
HIGGS, Robert Michael
Resigned: 21 May 2008
Appointed Date: 17 October 2003
Secretary
MCKIE, Richard
Resigned: 18 April 2013
Appointed Date: 21 May 2008
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 October 2003
Appointed Date: 14 August 2003
72 years old

Persons With Significant Control

Mrs Shelley Mckie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALCLEAR ASPECTS LIMITED Events

28 Apr 2017
Registered office address changed from 33 Main Street Goadby Marwood Melton Mowbray Leicestershire LE14 4LN to 52 Swithland Lane Rothley Leicestershire LE7 7SE on 28 April 2017
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
12 Dec 2003
Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Aug 2003
Incorporation

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