A1 CRYSTAL GLASS LIMITED
HARROW

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Company number 07475589
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of A1 CRYSTAL GLASS LIMITED are www.a1crystalglass.co.uk, and www.a1-crystal-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. A1 Crystal Glass Limited is a Private Limited Company. The company registration number is 07475589. A1 Crystal Glass Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of A1 Crystal Glass Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . HASSAN, Daniel is a Director of the company. HASSAN, Danielle Rabello De Oliveira is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
HASSAN, Daniel
Appointed Date: 03 July 2012
64 years old
Director
HASSAN, Danielle Rabello De Oliveira
Appointed Date: 21 December 2010
47 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 21 December 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 21 December 2010
Appointed Date: 21 December 2010
70 years old

Persons With Significant Control

Mr Daniel Hassan
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 CRYSTAL GLASS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 11 more events
11 Jul 2011
Statement of capital following an allotment of shares on 11 May 2011
  • GBP 99
10 May 2011
Appointment of Danielle Rabello De Oliveira Hassan as a director
07 Jan 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Jan 2011
Termination of appointment of Dunstana Davies as a director
21 Dec 2010
Incorporation

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