CRYSTAL 4 LIMITED
MANCHESTER HURSTWOOD ENVIRONMENTAL LIMITED

Hellopages » Greater Manchester » Manchester » M3 2RJ

Company number 05814918
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address BRIDGE STREET CHAMBERS, 72 BRIDGE STREET, MANCHESTER, M3 2RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of CRYSTAL 4 LIMITED are www.crystal4.co.uk, and www.crystal-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal 4 Limited is a Private Limited Company. The company registration number is 05814918. Crystal 4 Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Crystal 4 Limited is Bridge Street Chambers 72 Bridge Street Manchester M3 2rj. . BLACK, Julie is a Secretary of the company. ASHWORTH, Stephen John is a Director of the company. BLACK, Julie is a Director of the company. HILL, Henry Philip is a Director of the company. PARK, Andrew Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Stephen John has been resigned. Director FUSSELL, Dominic Matthew Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACK, Julie
Appointed Date: 12 May 2006

Director
ASHWORTH, Stephen John
Appointed Date: 04 July 2011
58 years old

Director
BLACK, Julie
Appointed Date: 29 July 2010
68 years old

Director
HILL, Henry Philip
Appointed Date: 08 December 2014
51 years old

Director
PARK, Andrew Charles
Appointed Date: 04 July 2011
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Director
ASHWORTH, Stephen John
Resigned: 29 July 2010
Appointed Date: 12 May 2006
58 years old

Director
FUSSELL, Dominic Matthew Francis
Resigned: 20 October 2008
Appointed Date: 12 May 2006
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Stephen John Ashworth
Notified on: 1 May 2017
58 years old
Nature of control: Has significant influence or control

CRYSTAL 4 LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

28 Oct 2015
Satisfaction of charge 058149180003 in full
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
21 Jun 2006
New director appointed
21 Jun 2006
New director appointed
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
12 May 2006
Incorporation

CRYSTAL 4 LIMITED Charges

7 July 2014
Charge code 0581 4918 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 7, century buildings, 14…
24 March 2014
Charge code 0581 4918 0003
Delivered: 25 March 2014
Status: Satisfied on 28 October 2015
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as chelford house, rudheath way…
26 July 2013
Charge code 0581 4918 0002
Delivered: 1 August 2013
Status: Satisfied on 9 June 2014
Persons entitled: Bridging Finance Limited
Description: Chelford house, rudheath way, northwich CW9 7LP and…
26 July 2013
Charge code 0581 4918 0001
Delivered: 1 August 2013
Status: Satisfied on 9 June 2014
Persons entitled: Bridging Finance Limited
Description: Chelford house, rudheath way, gadbrook park, rudheath…