CRYSTAL CLEAR MEMORIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 09876842
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Richard William James Brown as a secretary on 9 January 2017; Termination of appointment of Anthony Charles Bowman as a director on 1 December 2015. The most likely internet sites of CRYSTAL CLEAR MEMORIES LIMITED are www.crystalclearmemories.co.uk, and www.crystal-clear-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Clear Memories Limited is a Private Limited Company. The company registration number is 09876842. Crystal Clear Memories Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Crystal Clear Memories Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside United Kingdom L1 3dn. . BOWMAN, Christopher Kenneth is a Director of the company. Secretary BROWN, Richard William James has been resigned. Director BOWMAN, Anthony Charles has been resigned. Director DAVIES, Serge Jon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BOWMAN, Christopher Kenneth
Appointed Date: 18 November 2015
43 years old

Resigned Directors

Secretary
BROWN, Richard William James
Resigned: 09 January 2017
Appointed Date: 04 December 2015
Director
BOWMAN, Anthony Charles
Resigned: 01 December 2015
Appointed Date: 18 November 2015
43 years old
Director
DAVIES, Serge Jon
Resigned: 01 December 2015
Appointed Date: 18 November 2015
34 years old

Persons With Significant Control

Mr Christopher Kenneth Bowman
Notified on: 11 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL CLEAR MEMORIES LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Termination of appointment of Richard William James Brown as a secretary on 9 January 2017
26 Apr 2016
Termination of appointment of Anthony Charles Bowman as a director on 1 December 2015
26 Apr 2016
Termination of appointment of Serge Jon Davies as a director on 1 December 2015
11 Mar 2016
Director's details changed for Mr Christopher Kenneth Bowman on 7 March 2016
...
... and 3 more events
08 Feb 2016
Director's details changed for Mr Anthony Charles Bowman on 9 January 2016
15 Dec 2015
Appointment of Mr Richard William James Brown as a secretary on 4 December 2015
14 Dec 2015
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 14 December 2015
23 Nov 2015
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 23 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 3

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