CRISTAL INVESTMENTS UK LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR

Company number 07881732
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of CRISTAL INVESTMENTS UK LIMITED are www.cristalinvestmentsuk.co.uk, and www.cristal-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Great Coates Rail Station is 3 miles; to Habrough Rail Station is 4.3 miles; to Grimsby Town Rail Station is 4.7 miles; to Cleethorpes Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal Investments Uk Limited is a Private Limited Company. The company registration number is 07881732. Cristal Investments Uk Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Cristal Investments Uk Limited is Laporte Road Stallingborough Grimsby North East Lincolnshire Dn40 2pr. . FURLING, Jean-Herve Gustave is a Secretary of the company. BOX, Stephen Anthony is a Director of the company. MCINTYRE, Robert, Dr is a Director of the company. SARRACINI, Robert John is a Director of the company. Secretary BARNETT, Paul Andrew Hannington has been resigned. Director SCOTT, Jamie Stephen has been resigned. Director SIEBEL, Arthur has been resigned. Director SIMMONDS, Lynton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FURLING, Jean-Herve Gustave
Appointed Date: 04 May 2012
Director
BOX, Stephen Anthony
Appointed Date: 14 December 2011
66 years old
Director
MCINTYRE, Robert, Dr
Appointed Date: 14 December 2011
70 years old
Director
SARRACINI, Robert John
Appointed Date: 15 November 2015
49 years old

Resigned Directors

Secretary
BARNETT, Paul Andrew Hannington
Resigned: 04 May 2012
Appointed Date: 14 December 2011
Director
SCOTT, Jamie Stephen
Resigned: 06 March 2015
Appointed Date: 04 October 2013
56 years old
Director
SIEBEL, Arthur
Resigned: 28 September 2012
Appointed Date: 14 December 2011
67 years old
Director
SIMMONDS, Lynton
Resigned: 31 March 2014
Appointed Date: 14 December 2011
54 years old

Persons With Significant Control

Millennium Inorganic Chemicals Overseas Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISTAL INVESTMENTS UK LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Jun 2016
Auditor's resignation
07 Jun 2016
Auditor's resignation
24 May 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • EUR 100
...
... and 14 more events
14 Jun 2012
Termination of appointment of Paul Barnett as a secretary
14 Jun 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
17 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares 29/12/2011
17 Jan 2012
Statement of capital following an allotment of shares on 29 December 2011
  • EUR 100
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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