CRYSTAL COLLECTIONS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN

Company number 03344014
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Lloyd David Hope as a director on 13 February 2017; Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CRYSTAL COLLECTIONS LIMITED are www.crystalcollections.co.uk, and www.crystal-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Crystal Collections Limited is a Private Limited Company. The company registration number is 03344014. Crystal Collections Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Crystal Collections Limited is Riverside House 1 5 Como Street Romford Essex United Kingdom Rm7 7dn. . HOPE, Francine Louise is a Secretary of the company. CHOWN, Tina Michelle is a Director of the company. HELLEN, Simon Rhys is a Director of the company. HOPE, David Michael is a Director of the company. HOPE, Lloyd David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOPE, Francine Louise
Appointed Date: 02 April 1997
Director
CHOWN, Tina Michelle
Appointed Date: 26 March 2015
52 years old
Director
HELLEN, Simon Rhys
Appointed Date: 19 January 2015
51 years old
Director
HOPE, David Michael
Appointed Date: 02 April 1997
67 years old
Director
HOPE, Lloyd David
Appointed Date: 13 February 2017
27 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr David Michael Hope
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd David Hope
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL COLLECTIONS LIMITED Events

18 Apr 2017
Appointment of Mr Lloyd David Hope as a director on 13 February 2017
07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
24 Feb 2016
Director's details changed for Tina Michelle Chown on 4 February 2016
...
... and 49 more events
09 May 1997
New director appointed
09 May 1997
New secretary appointed
09 May 1997
Director resigned
09 May 1997
Secretary resigned
02 Apr 1997
Incorporation

CRYSTAL COLLECTIONS LIMITED Charges

4 December 2000
Debenture
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRYSTAL COLE LIMITED CRYSTAL COLLABORATIONS LTD CRYSTAL COLOURS UK LIMITED CRYSTAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED CRYSTAL COMMERCIAL CLEANING LIMITED CRYSTAL COMMERCIAL COMPANIES LIMITED CRYSTAL COMMERCIAL FUNDING LIMITED