CHRYSTAL HOLDINGS LIMITED
MANCHESTER

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Company number 04644613
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 500 STYAL ROAD, MANCHESTER, M22 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 240 . The most likely internet sites of CHRYSTAL HOLDINGS LIMITED are www.chrystalholdings.co.uk, and www.chrystal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Chrystal Holdings Limited is a Private Limited Company. The company registration number is 04644613. Chrystal Holdings Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Chrystal Holdings Limited is 500 Styal Road Manchester M22 5hq. . BAKER, Andrew Douglas is a Secretary of the company. BAKER, Andrew Douglas is a Director of the company. NEWSOME, Kevin Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STORRAR, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAKER, Andrew Douglas
Appointed Date: 22 January 2003
Director
BAKER, Andrew Douglas
Appointed Date: 22 January 2003
57 years old
Director
NEWSOME, Kevin Joseph
Appointed Date: 22 January 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
STORRAR, Christopher John
Resigned: 01 December 2006
Appointed Date: 22 January 2003
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Andrew Douglas Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Joseph Newsome
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRYSTAL HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 240
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 240
...
... and 34 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

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