CRYSTALS (UK) LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX17 2AJ

Company number 05056864
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 4 MARKET STREET, CREDITON, DEVON, EX17 2AJ
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 forty-eight events have happened. The last three records are Purchase of own shares.; Termination of appointment of Paul Butter as a director on 31 March 2017; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CRYSTALS (UK) LIMITED are www.crystalsuk.co.uk, and www.crystals-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystals Uk Limited is a Private Limited Company. The company registration number is 05056864. Crystals Uk Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Crystals Uk Limited is 4 Market Street Crediton Devon Ex17 2aj. The company`s financial liabilities are £91.34k. It is £-471.15k against last year. And the total assets are £739.01k, which is £-120.45k against last year. MASON, Ray is a Secretary of the company. MASON, Alex is a Director of the company. MASON, Ray is a Director of the company. ROACH, Samantha is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BISBEY, Nicola Dawn has been resigned. Director BUTTER, Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


crystals (uk) Key Finiance

LIABILITIES £91.34k
-84%
CASH n/a
TOTAL ASSETS £739.01k
-15%
All Financial Figures

Current Directors

Secretary
MASON, Ray
Appointed Date: 26 February 2004
Director
MASON, Alex
Appointed Date: 11 July 2007
49 years old
Director
MASON, Ray
Appointed Date: 26 February 2004
75 years old
Director
ROACH, Samantha
Appointed Date: 11 July 2007
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
BISBEY, Nicola Dawn
Resigned: 29 October 2010
Appointed Date: 11 July 2007
47 years old
Director
BUTTER, Paul
Resigned: 31 March 2017
Appointed Date: 26 February 2004
70 years old

Persons With Significant Control

Mr Ray Mason
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Dawson Butter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALS (UK) LIMITED Events

04 May 2017
Purchase of own shares.
07 Apr 2017
Termination of appointment of Paul Butter as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
...
... and 38 more events
02 Mar 2005
Return made up to 26/02/05; full list of members
21 Apr 2004
Ad 31/03/03-31/03/03 £ si 99@1=99 £ ic 1/100
01 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
06 Mar 2004
Secretary resigned
26 Feb 2004
Incorporation

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