CRYSTAL FRAMES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 06245819
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 May 2016 Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of CRYSTAL FRAMES LIMITED are www.crystalframes.co.uk, and www.crystal-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Crystal Frames Limited is a Private Limited Company. The company registration number is 06245819. Crystal Frames Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Crystal Frames Limited is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry Cv4 8hx. . NIXON, Gregory Dean is a Secretary of the company. FINCH, Neal Douglas is a Director of the company. GARDNER, Dean Barry is a Director of the company. NIXON, Gregory Dean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NIXON, Gregory Dean
Appointed Date: 01 June 2007

Director
FINCH, Neal Douglas
Appointed Date: 01 June 2007
53 years old

Director
GARDNER, Dean Barry
Appointed Date: 01 June 2007
51 years old

Director
NIXON, Gregory Dean
Appointed Date: 01 June 2007
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Persons With Significant Control

Mr Gregory Dean Nixon
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Gardner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neal Finch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL FRAMES LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 14 May 2016
Statement of capital on 2016-05-18
  • GBP 3

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 14 May 2015
Statement of capital on 2015-05-20
  • GBP 3

...
... and 26 more events
17 Jun 2007
New secretary appointed;new director appointed
17 Jun 2007
New director appointed
17 Jun 2007
New director appointed
17 Jun 2007
Ad 01/06/07--------- £ si 299@1=299 £ ic 1/300
14 May 2007
Incorporation