Company number 05096160
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of CRYSTAL CLEAR WINDOWS SOUTHERN LIMITED are www.crystalclearwindowssouthern.co.uk, and www.crystal-clear-windows-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Crystal Clear Windows Southern Limited is a Private Limited Company.
The company registration number is 05096160. Crystal Clear Windows Southern Limited has been working since 06 April 2004.
The present status of the company is Active. The registered address of Crystal Clear Windows Southern Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . NYE, Sally Elizabeth is a Secretary of the company. NYE, Chris Robert is a Director of the company. NYE, Sally Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Persons With Significant Control
Mr Christopher Robert Nye
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Nye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTAL CLEAR WINDOWS SOUTHERN LIMITED Events
11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Appointment of Mrs Sally Elizabeth Nye as a director on 6 April 2016
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
04 May 2004
New director appointed
04 May 2004
New secretary appointed
16 Apr 2004
Secretary resigned
16 Apr 2004
Director resigned
06 Apr 2004
Incorporation