KRYSTELINE GROUP LIMITED
CROSS WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6FB

Company number 04590067
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address ONE THORNE WAY WOOLSBRIDGE, INDUSTRIAL PARK THREE LEGGED, CROSS WIMBORNE, DORSET, BH21 6FB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of KRYSTELINE GROUP LIMITED are www.krystelinegroup.co.uk, and www.krysteline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krysteline Group Limited is a Private Limited Company. The company registration number is 04590067. Krysteline Group Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Krysteline Group Limited is One Thorne Way Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset Bh21 6fb. . WHETTINGSTEEL, Stephen is a Director of the company. Secretary CANNING, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANNING, Graham has been resigned. Director MICHALCZYK, Stefan has been resigned. Director WATTS, David James Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
WHETTINGSTEEL, Stephen
Appointed Date: 21 November 2002
59 years old

Resigned Directors

Secretary
CANNING, Graham
Resigned: 17 December 2015
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 14 November 2002
Director
CANNING, Graham
Resigned: 17 December 2015
Appointed Date: 21 November 2002
70 years old
Director
MICHALCZYK, Stefan
Resigned: 27 August 2010
Appointed Date: 21 November 2002
70 years old
Director
WATTS, David James Martin
Resigned: 22 November 2016
Appointed Date: 30 October 2014
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Stephen Whettingsteel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRYSTELINE GROUP LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 27 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
22 Nov 2016
Termination of appointment of David James Martin Watts as a director on 22 November 2016
10 Nov 2016
Satisfaction of charge 1 in full
...
... and 41 more events
20 Dec 2002
Ad 01/11/02-30/11/02 £ si 1@1=1 £ ic 1/2
04 Dec 2002
New director appointed
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed;new director appointed
14 Nov 2002
Incorporation

KRYSTELINE GROUP LIMITED Charges

23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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