CRYSTALINE (EUROPE) LTD
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2RT

Company number 03891253
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address SIGNAL HOUSE WEST, 1 ARMFIELD CLOSE, WEST MOLESEY, KT8 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of CRYSTALINE (EUROPE) LTD are www.crystalineeurope.co.uk, and www.crystaline-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Crystaline Europe Ltd is a Private Limited Company. The company registration number is 03891253. Crystaline Europe Ltd has been working since 09 December 1999. The present status of the company is Active. The registered address of Crystaline Europe Ltd is Signal House West 1 Armfield Close West Molesey Kt8 2rt. . PINK, Malcolm Charles is a Director of the company. Secretary BIGGS, Katherine Anne has been resigned. Secretary PEPPERDINE, Howard George Henry has been resigned. Secretary WOOD-SMITH, David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIGGS, Leonard Charles has been resigned. Director WOOD-SMITH, David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PINK, Malcolm Charles
Appointed Date: 09 December 2010
72 years old

Resigned Directors

Secretary
BIGGS, Katherine Anne
Resigned: 01 December 2000
Appointed Date: 09 December 1999
Secretary
PEPPERDINE, Howard George Henry
Resigned: 04 January 2007
Appointed Date: 01 December 2000
Secretary
WOOD-SMITH, David
Resigned: 09 December 2010
Appointed Date: 04 January 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
BIGGS, Leonard Charles
Resigned: 09 December 2010
Appointed Date: 09 December 1999
93 years old
Director
WOOD-SMITH, David
Resigned: 09 December 2010
Appointed Date: 09 December 1999
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Malcolm Charles Pink
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CRYSTALINE (EUROPE) LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 38 more events
11 Jan 2000
Secretary resigned
11 Jan 2000
Director resigned
11 Jan 2000
New secretary appointed
11 Jan 2000
New director appointed
09 Dec 1999
Incorporation

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