CRYSTAL DOCUMENTS LTD
MANCHESTER CRYSTAL PROSPECTS LTD

Hellopages » Greater Manchester » Manchester » M4 4DE

Company number 08318100
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 23 NEW MOUNT STREET, MANCHESTER, M4 4DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRYSTAL DOCUMENTS LTD are www.crystaldocuments.co.uk, and www.crystal-documents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Burnage Rail Station is 4.7 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Documents Ltd is a Private Limited Company. The company registration number is 08318100. Crystal Documents Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Crystal Documents Ltd is 23 New Mount Street Manchester M4 4de. . HORGAN, Perter John is a Director of the company. Director BOWYER, Sally Ann has been resigned. Director FAULKNER, Elaine has been resigned. Director PHILLIPS, David Laurence has been resigned. Director WILSON, Gregory has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HORGAN, Perter John
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Director
BOWYER, Sally Ann
Resigned: 12 March 2014
Appointed Date: 04 December 2012
57 years old
Director
FAULKNER, Elaine
Resigned: 12 March 2014
Appointed Date: 06 December 2012
59 years old
Director
PHILLIPS, David Laurence
Resigned: 16 January 2015
Appointed Date: 12 March 2014
58 years old
Director
WILSON, Gregory
Resigned: 12 March 2014
Appointed Date: 06 December 2012
52 years old

Persons With Significant Control

Peter John Horgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL DOCUMENTS LTD Events

04 Nov 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
29 Nov 2015
Registered office address changed from Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB to 23 New Mount Street Manchester M4 4DE on 29 November 2015
...
... and 13 more events
28 Feb 2014
Company name changed crystal prospects LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
03 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
13 Dec 2012
Appointment of Elaine Faulkner as a director
13 Dec 2012
Appointment of Gregory Wilson as a director
04 Dec 2012
Incorporation

CRYSTAL DOCUMENTS LTD Charges

30 March 2015
Charge code 0831 8100 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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