CRYSTALSPAN LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 06194555
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CRYSTALSPAN LIMITED are www.crystalspan.co.uk, and www.crystalspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalspan Limited is a Private Limited Company. The company registration number is 06194555. Crystalspan Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Crystalspan Limited is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . HOLDEN, Lorraine Ann is a Secretary of the company. HOLDEN, Lorraine Anne is a Director of the company. HOLDEN, Richard is a Director of the company. Secretary HOLDEN, Lorraine Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLDEN, Lorraine Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Lorraine Ann
Appointed Date: 02 March 2012
Director
HOLDEN, Lorraine Anne
Appointed Date: 02 March 2012
63 years old
Director
HOLDEN, Richard
Appointed Date: 04 April 2007
70 years old

Resigned Directors

Secretary
HOLDEN, Lorraine Ann
Resigned: 01 March 2012
Appointed Date: 04 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2007
Appointed Date: 30 March 2007
Director
HOLDEN, Lorraine Ann
Resigned: 01 March 2012
Appointed Date: 04 April 2007
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mr Richard Holden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Anne Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALSPAN LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 27 more events
11 May 2007
New secretary appointed;new director appointed
11 May 2007
Director resigned
11 May 2007
Registered office changed on 11/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 May 2007
Particulars of mortgage/charge
30 Mar 2007
Incorporation

CRYSTALSPAN LIMITED Charges

1 May 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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