Company number 09417942
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Change of share class name or designation. The most likely internet sites of CRYSTALPOINT INVESTMENTS LIMITED are www.crystalpointinvestments.co.uk, and www.crystalpoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalpoint Investments Limited is a Private Limited Company.
The company registration number is 09417942. Crystalpoint Investments Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Crystalpoint Investments Limited is Towngate House 2 8 Parkstone Road Poole United Kingdom Bh15 2pw. . FOWLER, Deborah Ann is a Director of the company. FOWLER, Stephen Walter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Deborah Ann Fowler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Walter Fowler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTALPOINT INVESTMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES01 ‐
Resolution of alteration of Articles of Association
29 Jun 2016
Particulars of variation of rights attached to shares
23 Jun 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02