Company number 02329123
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 46-50 BURNERS LANE SOUTH, KILN, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 208,007
. The most likely internet sites of KRYSTAL HYGIENE LIMITED are www.krystalhygiene.co.uk, and www.krystal-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.3 miles; to Bletchley Rail Station is 5.2 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krystal Hygiene Limited is a Private Limited Company.
The company registration number is 02329123. Krystal Hygiene Limited has been working since 16 December 1988.
The present status of the company is Active. The registered address of Krystal Hygiene Limited is 46 50 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire Mk11 3hd. . BRADLEY, Stephen Christopher is a Secretary of the company. BRADLEY, Mark David is a Director of the company. BRADLEY, Philip Anthony is a Director of the company. BRADLEY, Stephen Christopher is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Mark David Bradley
Notified on: 15 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRYSTAL HYGIENE LIMITED Events
29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
05 Apr 1989
Director resigned;new director appointed
05 Apr 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Apr 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Apr 1989
Company name changed taketile LIMITED\certificate issued on 05/04/89
16 Dec 1988
Incorporation
1 April 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees LTD and Wgtc Nominees LTD
Description: £8,600 and other sums and interest accrued.
30 August 2006
Rent deposit deed
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: £8,600.00 and the account in which the sum is deposited and…
10 August 1993
Debenture
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…