CRYSTAL PINE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B64 5LP

Company number 02759124
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address 152 HALESOWEN ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of CRYSTAL PINE LIMITED are www.crystalpine.co.uk, and www.crystal-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Crystal Pine Limited is a Private Limited Company. The company registration number is 02759124. Crystal Pine Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Crystal Pine Limited is 152 Halesowen Road Cradley Heath West Midlands B64 5lp. The company`s financial liabilities are £64.14k. It is £-15.47k against last year. The cash in hand is £0.26k. It is £0k against last year. And the total assets are £45.63k, which is £6.64k against last year. GRIFFITHS, Susan Margaret Ann is a Secretary of the company. GRIFFITHS, Susan Margaret Ann is a Director of the company. BEAMSAFE LIMITED is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


crystal pine Key Finiance

LIABILITIES £64.14k
-20%
CASH £0.26k
TOTAL ASSETS £45.63k
+17%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Susan Margaret Ann
Director
GRIFFITHS, Susan Margaret Ann

69 years old
Director
BEAMSAFE LIMITED
Appointed Date: 09 July 1993

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1992

Persons With Significant Control

Ms Susan Margaret Ann Griffiths
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL PINE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
...
... and 54 more events
15 Dec 1993
Return made up to 26/10/93; full list of members
01 Dec 1993
Director resigned;new director appointed
27 Jun 1993
Accounting reference date notified as 31/03
04 Nov 1992
Registered office changed on 04/11/92 from: 110 whitchurch rd cardiff CF4 3LY
26 Oct 1992
Incorporation

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