CRYSTALPLAN LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 1ES

Company number 03510304
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 36 WREXHAM STREET, MOLD, FLINTSHIRE, CH7 1ES
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 98 . The most likely internet sites of CRYSTALPLAN LIMITED are www.crystalplan.co.uk, and www.crystalplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Crystalplan Limited is a Private Limited Company. The company registration number is 03510304. Crystalplan Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Crystalplan Limited is 36 Wrexham Street Mold Flintshire Ch7 1es. The company`s financial liabilities are £9.33k. It is £-1.82k against last year. And the total assets are £122.6k, which is £-31.76k against last year. GREATOREX, Christine is a Secretary of the company. GREATOREX, Andrew is a Director of the company. GREATOREX, George is a Director of the company. Secretary DUCROS, Stephen Ernest has been resigned. Secretary GREATOREX, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUCROS, Stephen Ernest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


crystalplan Key Finiance

LIABILITIES £9.33k
-17%
CASH n/a
TOTAL ASSETS £122.6k
-21%
All Financial Figures

Current Directors

Secretary
GREATOREX, Christine
Appointed Date: 01 September 2001
Director
GREATOREX, Andrew
Appointed Date: 16 December 2010
48 years old
Director
GREATOREX, George
Appointed Date: 28 April 1998
79 years old

Resigned Directors

Secretary
DUCROS, Stephen Ernest
Resigned: 19 October 1998
Appointed Date: 28 April 1998
Secretary
GREATOREX, Andrew
Resigned: 01 September 2001
Appointed Date: 19 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 13 February 1998
Director
DUCROS, Stephen Ernest
Resigned: 19 October 1998
Appointed Date: 28 April 1998
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr George Greatorex
Notified on: 13 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Greatorex
Notified on: 13 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALPLAN LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 98
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 98
...
... and 43 more events
14 May 1998
Secretary resigned
14 May 1998
New secretary appointed;new director appointed
14 May 1998
New director appointed
01 May 1998
Registered office changed on 01/05/98 from: 788-790 finchley road london NW11 7UR
13 Feb 1998
Incorporation

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