CRYSTAL AERIALS LIMITED
SUTTON

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Company number 05689140
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CRYSTAL AERIALS LIMITED are www.crystalaerials.co.uk, and www.crystal-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crystal Aerials Limited is a Private Limited Company. The company registration number is 05689140. Crystal Aerials Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Crystal Aerials Limited is Brooks Co Mid Day Court Sutton Surrey Sm2 5bn. . MCMANUS, Karen Anna is a Secretary of the company. BELL, Colin is a Director of the company. MCMANUS, Craig Lee is a Director of the company. MCMANUS, Karen Anna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DORNEY, Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMANUS, Karen Anna
Appointed Date: 26 January 2006
Director
BELL, Colin
Appointed Date: 26 January 2006
58 years old
Director
MCMANUS, Craig Lee
Appointed Date: 26 January 2006
57 years old
Director
MCMANUS, Karen Anna
Appointed Date: 26 January 2006
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
DORNEY, Catherine
Resigned: 23 July 2012
Appointed Date: 26 January 2006
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Colin Bell
Notified on: 26 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Lee Mcmanus
Notified on: 26 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Anna Mcmanus
Notified on: 26 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL AERIALS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 34 more events
20 Mar 2006
New director appointed
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
26 Jan 2006
Incorporation

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