CRYSTAL GLAZE (OXFORD) LIMITED
KIDLINGTON

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Company number 05453407
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 40 STRATFIELD ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1DJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Previous accounting period shortened from 28 May 2016 to 27 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRYSTAL GLAZE (OXFORD) LIMITED are www.crystalglazeoxford.co.uk, and www.crystal-glaze-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Crystal Glaze Oxford Limited is a Private Limited Company. The company registration number is 05453407. Crystal Glaze Oxford Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Crystal Glaze Oxford Limited is 40 Stratfield Road Kidlington Oxfordshire Ox5 1dj. . KIMBER, Mark Stephen is a Secretary of the company. KIMBER, Mark Stephen is a Director of the company. TAYLOR, Richard Melville is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
KIMBER, Mark Stephen
Appointed Date: 16 May 2005

Director
KIMBER, Mark Stephen
Appointed Date: 16 May 2005
61 years old

Director
TAYLOR, Richard Melville
Appointed Date: 16 May 2005
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Mr Mark Stephen Kimber
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Melville Taylor
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL GLAZE (OXFORD) LIMITED Events

30 May 2017
Confirmation statement made on 16 May 2017 with updates
22 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
19 May 2016
Total exemption small company accounts made up to 31 May 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

19 Feb 2016
Previous accounting period shortened from 29 May 2015 to 28 May 2015
...
... and 33 more events
10 Jun 2005
New secretary appointed;new director appointed
19 May 2005
Registered office changed on 19/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 May 2005
Secretary resigned
19 May 2005
Director resigned
16 May 2005
Incorporation