CRISTAL INTERNATIONAL CARE LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5HH

Company number 09701144
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address THE WINE WAREHOUSE, THE BACK, CHEPSTOW, MONMOUTHSHIRE, WALES, NP16 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 July 2016 to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CRISTAL INTERNATIONAL CARE LIMITED are www.cristalinternationalcare.co.uk, and www.cristal-international-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Caldicot Rail Station is 5.7 miles; to Avonmouth Rail Station is 10.1 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal International Care Limited is a Private Limited Company. The company registration number is 09701144. Cristal International Care Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Cristal International Care Limited is The Wine Warehouse The Back Chepstow Monmouthshire Wales Np16 5hh. . OXLEY, Leslie Thomas is a Secretary of the company. BURNETT, Jason Stuart is a Director of the company. HARRINGTON, Mark Alexander is a Director of the company. TATE, Stephen David is a Director of the company. Director JONES, John Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXLEY, Leslie Thomas
Appointed Date: 24 July 2015
Director
BURNETT, Jason Stuart
Appointed Date: 24 July 2015
52 years old
Director
HARRINGTON, Mark Alexander
Appointed Date: 24 July 2015
68 years old
Director
TATE, Stephen David
Appointed Date: 24 July 2015
65 years old

Resigned Directors

Director
JONES, John Austin
Resigned: 06 April 2016
Appointed Date: 24 July 2015
69 years old

Persons With Significant Control

Check Safety First Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISTAL INTERNATIONAL CARE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2016
Termination of appointment of John Austin Jones as a director on 6 April 2016
13 Nov 2015
Registration of charge 097011440001, created on 11 November 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 10,000

CRISTAL INTERNATIONAL CARE LIMITED Charges

11 November 2015
Charge code 0970 1144 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…

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