CRISPLINK LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7EL

Company number 04160906
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRISPLINK LIMITED are www.crisplink.co.uk, and www.crisplink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Crisplink Limited is a Private Limited Company. The company registration number is 04160906. Crisplink Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Crisplink Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. . RENDA, Antonino is a Secretary of the company. RENDA, Antonino is a Director of the company. SPATHIS, Nikolaos is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHIATTARELLA, Ciro has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RENDA, Antonino
Appointed Date: 27 March 2001
Director
RENDA, Antonino
Appointed Date: 27 March 2001
66 years old
Director
SPATHIS, Nikolaos
Appointed Date: 01 May 2001
49 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 10 February 2009
Appointed Date: 29 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 15 February 2001
Director
SCHIATTARELLA, Ciro
Resigned: 16 July 2002
Appointed Date: 27 March 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Nikolaos Spathis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISPLINK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 May 2015
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300
24 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 300
...
... and 41 more events
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 788-790 finchley road london NW11 7TJ
15 Feb 2001
Incorporation

CRISPLINK LIMITED Charges

4 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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