CRYSTRAN LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4PA

Company number 02863378
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 1 BROOM ROAD BUSINESS PARK, BROOM ROAD, POOLE, DORSET, BH12 4PA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CRYSTRAN LIMITED are www.crystran.co.uk, and www.crystran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Poole Rail Station is 2.7 miles; to Bournemouth Rail Station is 3.7 miles; to Hamworthy Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystran Limited is a Private Limited Company. The company registration number is 02863378. Crystran Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Crystran Limited is 1 Broom Road Business Park Broom Road Poole Dorset Bh12 4pa. . KORTH, Jorg Ulrich is a Director of the company. OTTO, Amelie Charlotte is a Director of the company. Secretary FANCY, Graham Peter has been resigned. Director FANCY, Graham Peter has been resigned. Director REICHMANN, Monika has been resigned. Director TAYLOR, Mark Ashton has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
KORTH, Jorg Ulrich
Appointed Date: 19 October 1993
84 years old
Director
OTTO, Amelie Charlotte
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
FANCY, Graham Peter
Resigned: 30 April 2015
Appointed Date: 19 October 1993
Director
FANCY, Graham Peter
Resigned: 30 April 2015
Appointed Date: 19 October 1993
75 years old
Director
REICHMANN, Monika
Resigned: 01 October 1997
Appointed Date: 19 October 1993
80 years old
Director
TAYLOR, Mark Ashton
Resigned: 19 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Jorg Ulrich Korth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CRYSTRAN LIMITED Events

16 May 2017
Accounts for a small company made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 21 October 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 October 2015
19 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 55,265
29 May 2015
Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 55,265
...
... and 57 more events
31 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1993
Director resigned;new director appointed
28 Oct 1993
New director appointed
19 Oct 1993
Incorporation
19 Oct 1993
Incorporation

CRYSTRAN LIMITED Charges

10 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit a plot 3 area 1 the fulcrum broom…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: P a Burridge & Sons Limited
Description: All that f/h property k/a unit a plot 3 area 1 the fulcrum…
14 February 1994
Mortgage debenture
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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