Company number 08456163
Status Active - Proposal to Strike off
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address MR C J REA, AESSEAL PLC GLOBAL TECHNOLOGY CENTRE, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of SHEMWELL CRYSTAL HOUSE LIMITED are www.shemwellcrystalhouse.co.uk, and www.shemwell-crystal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Shemwell Crystal House Limited is a Private Limited Company.
The company registration number is 08456163. Shemwell Crystal House Limited has been working since 21 March 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Shemwell Crystal House Limited is Mr C J Rea Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1bz. . DODD, Stephen Martin is a Director of the company. REA, Christopher John is a Director of the company. Director BANDINELLI-REA, Lauren June, Dr has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director BRYAN, Timothy William Shemwell, Mr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Gravitas Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHEMWELL CRYSTAL HOUSE LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 8 more events
26 Nov 2013
Termination of appointment of Timothy Bryan as a director
26 Nov 2013
Appointment of Dr Lauren June Bandinelli-Rea as a director
26 Nov 2013
Appointment of Mr Gordon Wilson Bridge as a director
21 Mar 2013
Statement of fact - name correction - incorrect name: shemwell crystal drive house LIMITED - correct name: shemwell crystal house LIMITED
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)