CRYSTAL IMPORT SALES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 01732396
Status Active
Incorporation Date 16 June 1983
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of CRYSTAL IMPORT SALES LIMITED are www.crystalimportsales.co.uk, and www.crystal-import-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Import Sales Limited is a Private Limited Company. The company registration number is 01732396. Crystal Import Sales Limited has been working since 16 June 1983. The present status of the company is Active. The registered address of Crystal Import Sales Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . HURLEY, Christopher Frederick is a Secretary of the company. FERGUSON, Alan Robert is a Director of the company. HURLEY, Christopher Frederick is a Director of the company. Secretary HURLEY, Christopher Frederick has been resigned. Secretary MOSLEY, Arlene Frances Eustelle has been resigned. Director MOSLEY, Arlene Frances Eustelle has been resigned. Director SCHOOLING, Roy Wayne has been resigned. Director SIMMONS, Paul Roberto has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HURLEY, Christopher Frederick
Appointed Date: 22 November 2006
Director
FERGUSON, Alan Robert

80 years old
Director
HURLEY, Christopher Frederick

84 years old

Resigned Directors

Secretary
HURLEY, Christopher Frederick
Resigned: 01 November 2001
Secretary
MOSLEY, Arlene Frances Eustelle
Resigned: 22 November 2006
Appointed Date: 01 November 2001
Director
MOSLEY, Arlene Frances Eustelle
Resigned: 22 November 2006
Appointed Date: 01 October 2005
72 years old
Director
SCHOOLING, Roy Wayne
Resigned: 22 November 2006
Appointed Date: 01 November 2005
71 years old
Director
SIMMONS, Paul Roberto
Resigned: 24 September 1998
77 years old

Persons With Significant Control

Crystal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL IMPORT SALES LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 69 more events
11 Feb 1988
New director appointed
11 Feb 1988
Return made up to 31/12/87; full list of members
24 Sep 1987
Particulars of mortgage/charge
03 Jun 1987
Full accounts made up to 30 September 1986
29 Apr 1987
Return made up to 31/12/86; full list of members

CRYSTAL IMPORT SALES LIMITED Charges

17 September 1987
Debenture
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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