Company number 03274573
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Izhak Livne as a director on 16 March 2016. The most likely internet sites of CRESSTONE LIMITED are www.cresstone.co.uk, and www.cresstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cresstone Limited is a Private Limited Company.
The company registration number is 03274573. Cresstone Limited has been working since 06 November 1996.
The present status of the company is Active. The registered address of Cresstone Limited is 340 Melton Road Leicester Le4 7sl. . LIVNE, Izhak is a Secretary of the company. LIVNE, Izhak is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LIVNE, Israel has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LIVNE, Dana has been resigned. Director LIVNE, Isaac has been resigned. Director LIVNE, Isaac has been resigned. Director LIVNE, Israel has been resigned. Director LIVNE, Israel has been resigned. Director LIVNE, Noga has been resigned. Director LIVNE, Ronit has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
LIVNE, Israel
Resigned: 16 March 2016
Appointed Date: 07 November 1996
Nominee Director
DOYLE, Betty June
Resigned: 07 November 1996
Appointed Date: 06 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 November 1996
Appointed Date: 06 November 1996
84 years old
Director
LIVNE, Dana
Resigned: 01 June 2014
Appointed Date: 04 October 2011
42 years old
Director
LIVNE, Isaac
Resigned: 04 October 2011
Appointed Date: 04 October 2011
32 years old
Director
LIVNE, Isaac
Resigned: 28 December 2012
Appointed Date: 04 October 2011
39 years old
Director
LIVNE, Israel
Resigned: 16 March 2016
Appointed Date: 01 June 2014
71 years old
Director
LIVNE, Israel
Resigned: 28 December 2012
Appointed Date: 28 November 1998
71 years old
Director
LIVNE, Noga
Resigned: 28 December 2012
Appointed Date: 04 October 2011
32 years old
Director
LIVNE, Ronit
Resigned: 28 December 2012
Appointed Date: 07 November 1996
69 years old
Persons With Significant Control
Mr Israel Livne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ronit Livne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRESSTONE LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Mar 2016
Appointment of Mr Izhak Livne as a director on 16 March 2016
22 Mar 2016
Termination of appointment of Israel Livne as a director on 16 March 2016
22 Mar 2016
Appointment of Izhak Livne as a secretary on 16 March 2016
...
... and 63 more events
19 Nov 1996
Secretary resigned;director resigned
19 Nov 1996
New director appointed
19 Nov 1996
New secretary appointed
19 Nov 1996
Registered office changed on 19/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Nov 1996
Incorporation
