Company number 06056389
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, CLEVELAND, TS19 0GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 100
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CRYSTAL TRANSPORT SOLUTIONS LIMITED are www.crystaltransportsolutions.co.uk, and www.crystal-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Transport Solutions Limited is a Private Limited Company.
The company registration number is 06056389. Crystal Transport Solutions Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of Crystal Transport Solutions Limited is Durham Tees Valley Business Centre Orde Wingate Way Stockton On Tees Cleveland Ts19 0ga. . RELPH, Evelyn Margaret is a Director of the company. Secretary BLOWMAN, Eileen has been resigned. Secretary RELPH, John Robert has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLOWMAN, Alan has been resigned. Director RELPH, John Robert has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
BLOWMAN, Alan
Resigned: 23 October 2010
Appointed Date: 17 January 2007
76 years old
Director
RELPH, John Robert
Resigned: 15 February 2016
Appointed Date: 17 January 2007
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Persons With Significant Control
Mrs Evelyn Margaret Relph
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRYSTAL TRANSPORT SOLUTIONS LIMITED Events
22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 1 April 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Termination of appointment of John Robert Relph as a director on 15 February 2016
22 Feb 2016
Termination of appointment of John Robert Relph as a secretary on 15 February 2016
...
... and 34 more events
01 Feb 2007
New director appointed
18 Jan 2007
Registered office changed on 18/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
17 Jan 2007
Incorporation