CRYSTAL MOTOR COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8HZ

Company number 04695655
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address ROTHERSTHORPE ROAD GARAGE ROTHERSTHORPE ROAD, FAR COTTON, NORTHAMPTON, ENGLAND, NN4 8HZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Rothersthorpe Road Garage Rothersthorpe Road Far Cotton Northampton NN4 8JH England to Rothersthorpe Road Garage Rothersthorpe Road Far Cotton Northampton NN4 8HZ on 16 September 2016. The most likely internet sites of CRYSTAL MOTOR COMPANY LIMITED are www.crystalmotorcompany.co.uk, and www.crystal-motor-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Crystal Motor Company Limited is a Private Limited Company. The company registration number is 04695655. Crystal Motor Company Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Crystal Motor Company Limited is Rothersthorpe Road Garage Rothersthorpe Road Far Cotton Northampton England Nn4 8hz. The company`s financial liabilities are £43.13k. It is £0.07k against last year. The cash in hand is £42.94k. It is £-5.82k against last year. And the total assets are £393.83k, which is £-0.43k against last year. HOPPER, Clinton Steven is a Director of the company. Secretary CHIPCHASE, Susan Elizabeth has been resigned. Secretary HOPPER, Victoria Louise has been resigned. Secretary SLASBERG, Emma Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


crystal motor company Key Finiance

LIABILITIES £43.13k
+0%
CASH £42.94k
-12%
TOTAL ASSETS £393.83k
-1%
All Financial Figures

Current Directors

Director
HOPPER, Clinton Steven
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Secretary
CHIPCHASE, Susan Elizabeth
Resigned: 01 June 2005
Appointed Date: 30 June 2003

Secretary
HOPPER, Victoria Louise
Resigned: 01 January 2014
Appointed Date: 01 March 2006

Secretary
SLASBERG, Emma Louise
Resigned: 30 June 2003
Appointed Date: 12 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Clinton Steven Hopper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL MOTOR COMPANY LIMITED Events

09 Apr 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Rothersthorpe Road Garage Rothersthorpe Road Far Cotton Northampton NN4 8JH England to Rothersthorpe Road Garage Rothersthorpe Road Far Cotton Northampton NN4 8HZ on 16 September 2016
03 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
09 May 2003
New secretary appointed
09 May 2003
New director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
12 Mar 2003
Incorporation

CRYSTAL MOTOR COMPANY LIMITED Charges

5 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…