CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
CRAWLEY AIRBORNE TRAVEL (HOLDINGS) LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 02142425
Status Active - Proposal to Strike off
Incorporation Date 25 June 1987
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders. The most likely internet sites of CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED are www.crystalinternationaltravelgroup.co.uk, and www.crystal-international-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal International Travel Group Limited is a Private Limited Company. The company registration number is 02142425. Crystal International Travel Group Limited has been working since 25 June 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Crystal International Travel Group Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BARTER, Sharon Louise is a Director of the company. BRANN, Stephen John is a Director of the company. Secretary APPLETON, Andy has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary GRIEVES-COOK, Jonathan has been resigned. Secretary ITANI, Avril Dawn has been resigned. Secretary JOHNSON, Martin has been resigned. Secretary MALE, Barry William has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WALTER, Joyce has been resigned. Director APPLETON, Andy has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director DYER, Peter Raymond has been resigned. Director EVANS, David James has been resigned. Director FARMER, Haydn Paul has been resigned. Director GRIEVES-COOK, Jonathan has been resigned. Director HADDON, Michelle has been resigned. Director JOHNSON, Martin has been resigned. Director MALE, Barry William has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTISON, David Harris has been resigned. Director PERRIN, Andrew has been resigned. Director ROWE, David John has been resigned. Director RUSSELL, Angela has been resigned. Director SMART, Christopher David has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARTER, Sharon Louise
Appointed Date: 13 August 2012
56 years old
Director
BRANN, Stephen John
Appointed Date: 23 November 2015
61 years old

Resigned Directors

Secretary
APPLETON, Andy
Resigned: 04 January 2001
Appointed Date: 16 October 1997
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
Secretary
GRIEVES-COOK, Jonathan
Resigned: 11 September 1996
Appointed Date: 07 August 1992
Secretary
ITANI, Avril Dawn
Resigned: 30 September 2005
Appointed Date: 30 April 2004
Secretary
JOHNSON, Martin
Resigned: 16 October 1997
Appointed Date: 12 September 1996
Secretary
MALE, Barry William
Resigned: 04 August 1992
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 04 January 2001
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
APPLETON, Andy
Resigned: 20 July 2001
Appointed Date: 16 October 1997
74 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
59 years old
Director
DYER, Peter Raymond
Resigned: 31 October 1998
Appointed Date: 16 October 1997
75 years old
Director
EVANS, David James
Resigned: 11 September 1996
76 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 10 October 2002
64 years old
Director
GRIEVES-COOK, Jonathan
Resigned: 11 September 1996
78 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
JOHNSON, Martin
Resigned: 16 October 1997
Appointed Date: 12 September 1996
79 years old
Director
MALE, Barry William
Resigned: 04 August 1992
80 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 04 January 2001
70 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 29 October 2001
77 years old
Director
PERRIN, Andrew
Resigned: 28 November 2000
Appointed Date: 09 September 1998
66 years old
Director
ROWE, David John
Resigned: 04 October 2002
Appointed Date: 09 September 1998
64 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 29 October 2001
73 years old
Director
SMART, Christopher David
Resigned: 16 October 1997
Appointed Date: 12 September 1996
86 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 25 November 2015
Appointed Date: 01 December 2007
74 years old

Persons With Significant Control

Crystal Holidays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Events

26 May 2017
Application to strike the company off the register
18 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
06 Jun 2016
Statement of capital on 6 June 2016
  • GBP 1
23 May 2016
Statement by Directors
...
... and 134 more events
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1987
Registered office changed on 11/08/87 from: 124-128 city rd london EC1V 2NJ
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987
Company name changed cometrex LIMITED\certificate issued on 20/07/87
25 Jun 1987
Incorporation

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