CRYSTAL UMBRELLA LIMITED
HERTFORD NEW COMPANY CRYSTAL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 08474400
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, HERTS, SG13 7NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of CRYSTAL UMBRELLA LIMITED are www.crystalumbrella.co.uk, and www.crystal-umbrella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Umbrella Limited is a Private Limited Company. The company registration number is 08474400. Crystal Umbrella Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Crystal Umbrella Limited is Unitum House 1 The Chase John Tate Road Hertford Herts Sg13 7nn. . HOWELL, Colin Michael is a Director of the company. LITTLE, Alan Stuart is a Director of the company. Director BAILEY, David John has been resigned. Director BENSON, Philip Lloyd has been resigned. Director CUMBERLAND, Timothy James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 06 April 2013
54 years old
Director
LITTLE, Alan Stuart
Appointed Date: 06 April 2013
54 years old

Resigned Directors

Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 05 April 2013
61 years old
Director
BENSON, Philip Lloyd
Resigned: 08 February 2017
Appointed Date: 06 April 2013
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 06 April 2013
60 years old

Persons With Significant Control

Mr Colin Michael Howell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL UMBRELLA LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Feb 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
20 Dec 2016
Accounts for a dormant company made up to 5 April 2016
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
06 Jul 2016
Auditor's resignation
...
... and 19 more events
22 Apr 2013
Appointment of Colin Howell as a director
15 Apr 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 April 2013
11 Apr 2013
Company name changed new company crystal LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-06
11 Apr 2013
Change of name notice
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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