CRYSTAL PYRAMID LTD
NORTH EAST LINCOLNSHIRE PROCONTROL LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 0SP

Company number 02428217
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 18 VIOLET CLOSE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of CRYSTAL PYRAMID LTD are www.crystalpyramid.co.uk, and www.crystal-pyramid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to New Clee Rail Station is 2.8 miles; to Grimsby Town Rail Station is 2.9 miles; to Great Coates Rail Station is 4.8 miles; to Healing Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Pyramid Ltd is a Private Limited Company. The company registration number is 02428217. Crystal Pyramid Ltd has been working since 02 October 1989. The present status of the company is Active. The registered address of Crystal Pyramid Ltd is 18 Violet Close Cleethorpes North East Lincolnshire Dn35 0sp. . HARDY, Gillian Rae Frances is a Secretary of the company. HARDY, Gillian Rae Frances is a Director of the company. HARDY, Mark is a Director of the company. Secretary HARDY, Valerie has been resigned. Director HARDY, Valerie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARDY, Gillian Rae Frances
Appointed Date: 26 February 1996

Director
HARDY, Gillian Rae Frances
Appointed Date: 26 February 1996
64 years old

Director
HARDY, Mark

63 years old

Resigned Directors

Secretary
HARDY, Valerie
Resigned: 26 February 1996

Director
HARDY, Valerie
Resigned: 26 February 1996
67 years old

Persons With Significant Control

Mrs Gillian Rae Frances Hardy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hardy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL PYRAMID LTD Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10

...
... and 61 more events
27 Sep 1991
Accounts for a small company made up to 31 March 1991

23 Sep 1991
Return made up to 30/06/91; full list of members

25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Oct 1989
Registered office changed on 25/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

02 Oct 1989
Incorporation