CHRISTAL SEAS SCUBA LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 04278889
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHRISTAL SEAS SCUBA LIMITED are www.christalseasscuba.co.uk, and www.christal-seas-scuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Christal Seas Scuba Limited is a Private Limited Company. The company registration number is 04278889. Christal Seas Scuba Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Christal Seas Scuba Limited is 15 Palace Street Norwich Norfolk Nr3 1rt. . WAKE, Polly is a Secretary of the company. WAKE, Chris is a Director of the company. WAKE, Polly Rebecca is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WAKE, Polly
Appointed Date: 30 August 2001
Director
WAKE, Chris
Appointed Date: 30 August 2001
51 years old
Director
WAKE, Polly Rebecca
Appointed Date: 10 September 2003
52 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mrs Polly Rebecca Wake
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jon Wake
Notified on: 30 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTAL SEAS SCUBA LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
24 Oct 2014
Registered office address changed from C/O Nigel Wordingham Ltd the Old Reading Room 5 Recorder Road Norwich Norfolk NR1 1NR to 15 Palace Street Norwich Norfolk NR3 1RT on 24 October 2014
...
... and 43 more events
01 Oct 2001
Secretary resigned
06 Sep 2001
Registered office changed on 06/09/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
06 Sep 2001
New secretary appointed
06 Sep 2001
New director appointed
30 Aug 2001
Incorporation

CHRISTAL SEAS SCUBA LIMITED Charges

17 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 62 whiffler road norwich t/no. NK12072.
23 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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