CRYSTALDESIGN LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4WD

Company number 04071049
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address LEDGERS LTD, UNIT 10, HAWKER ROAD, CROYDON, ENGLAND, CR0 4WD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to C/O Ledgers Ltd Unit 10 Hawker Road Croydon CR0 4WD on 12 September 2016; Termination of appointment of Sally Poole as a secretary on 31 July 2015. The most likely internet sites of CRYSTALDESIGN LIMITED are www.crystaldesign.co.uk, and www.crystaldesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Crystaldesign Limited is a Private Limited Company. The company registration number is 04071049. Crystaldesign Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Crystaldesign Limited is Ledgers Ltd Unit 10 Hawker Road Croydon England Cr0 4wd. . RANDALL, Debra is a Director of the company. Secretary DORAN, Frederick James has been resigned. Secretary DORAN, Frederick James has been resigned. Secretary POOLE, Sally has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PUGH, Glynis has been resigned. Director RANDALL, Debra has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
RANDALL, Debra
Appointed Date: 24 May 2002
69 years old

Resigned Directors

Secretary
DORAN, Frederick James
Resigned: 30 August 2006
Appointed Date: 22 September 2000
Secretary
DORAN, Frederick James
Resigned: 30 August 2006
Appointed Date: 13 September 2000
Secretary
POOLE, Sally
Resigned: 31 July 2015
Appointed Date: 01 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 September 2000
Appointed Date: 13 September 2000
Director
PUGH, Glynis
Resigned: 24 May 2002
Appointed Date: 01 November 2000
74 years old
Director
RANDALL, Debra
Resigned: 01 November 2000
Appointed Date: 22 September 2000
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mrs Debra Randall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALDESIGN LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to C/O Ledgers Ltd Unit 10 Hawker Road Croydon CR0 4WD on 12 September 2016
28 Jul 2016
Termination of appointment of Sally Poole as a secretary on 31 July 2015
28 Jul 2016
Micro company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 46 more events
27 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 2000
Registered office changed on 27/09/00 from: regent house 316 beulah hill, london, SE19 3HF
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

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