CRYSTAL RIVER LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6RR

Company number 03434939
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address JUDITH VERNON, THE BRAMBLES, 16 DYERS LANE DYERS LANE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 6RR
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Southam Road Dunchurch Rugby Warwickshire CV22 6NL to C/O Judith Vernon the Brambles, 16 Dyers Lane Dyers Lane Hockley Heath Solihull West Midlands B94 6RR on 24 October 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CRYSTAL RIVER LIMITED are www.crystalriver.co.uk, and www.crystal-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Crystal River Limited is a Private Limited Company. The company registration number is 03434939. Crystal River Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Crystal River Limited is Judith Vernon The Brambles 16 Dyers Lane Dyers Lane Hockley Heath Solihull West Midlands England B94 6rr. The company`s financial liabilities are £299.61k. It is £30.76k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £44.58k, which is £-12.94k against last year. VERNON, Judith Mary is a Secretary of the company. VERNON, Judith Mary is a Director of the company. VERNON, Paul Thomas is a Director of the company. Secretary LYTTLE, Tina Louise Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LYTTLE, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


crystal river Key Finiance

LIABILITIES £299.61k
+11%
CASH £0.03k
+32%
TOTAL ASSETS £44.58k
-23%
All Financial Figures

Current Directors

Secretary
VERNON, Judith Mary
Appointed Date: 13 May 2003
Director
VERNON, Judith Mary
Appointed Date: 13 May 2003
75 years old
Director
VERNON, Paul Thomas
Appointed Date: 13 May 2003
67 years old

Resigned Directors

Secretary
LYTTLE, Tina Louise Anne
Resigned: 13 May 2003
Appointed Date: 16 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
LYTTLE, Gary
Resigned: 13 May 2003
Appointed Date: 16 September 1997
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Paul Thomas Vernon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Mary Vernon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL RIVER LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 2 Southam Road Dunchurch Rugby Warwickshire CV22 6NL to C/O Judith Vernon the Brambles, 16 Dyers Lane Dyers Lane Hockley Heath Solihull West Midlands B94 6RR on 24 October 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 57 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
Director resigned
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed
16 Sep 1997
Incorporation

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