Company number 04841794
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRYSTAL CLEAR PET PRODUCTS LTD are www.crystalclearpetproducts.co.uk, and www.crystal-clear-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Crystal Clear Pet Products Ltd is a Private Limited Company.
The company registration number is 04841794. Crystal Clear Pet Products Ltd has been working since 23 July 2003.
The present status of the company is Active. The registered address of Crystal Clear Pet Products Ltd is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . LOVELL, Roy Charles is a Director of the company. Secretary LOVELL, Roy Charles has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEACOCK, Angela Barbara has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2003
Appointed Date: 23 July 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2008
Appointed Date: 19 September 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mr Roy Charles Lovell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL CLEAR PET PRODUCTS LTD Events
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
03 Aug 2003
Secretary resigned
03 Aug 2003
Director resigned
23 Jul 2003
Incorporation