CRYSTAL SALES LIMITED
CARSHALTON CRYSTAL AUDIO SALES LIMITED

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Company number 03961162
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 16 OAKS TRACK, LITTLE WOODCOTE, CARSHALTON, SURREY, SM5 4AP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of CRYSTAL SALES LIMITED are www.crystalsales.co.uk, and www.crystal-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Crystal Sales Limited is a Private Limited Company. The company registration number is 03961162. Crystal Sales Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Crystal Sales Limited is 16 Oaks Track Little Woodcote Carshalton Surrey Sm5 4ap. . BROTZMAN, Renee is a Secretary of the company. BROTZMAN, Peter William is a Director of the company. Secretary BROTZMAN, Peter has been resigned. Secretary BROTZMAN, Renee has been resigned. Secretary TSIOUPRA, Varnavas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Timothy John has been resigned. Director TSIOUPRA, Varnavas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BROTZMAN, Renee
Appointed Date: 31 March 2004
Director
BROTZMAN, Peter William
Appointed Date: 30 March 2000
71 years old

Resigned Directors

Secretary
BROTZMAN, Peter
Resigned: 31 March 2004
Appointed Date: 09 April 2003
Secretary
BROTZMAN, Renee
Resigned: 09 April 2003
Appointed Date: 24 April 2001
Secretary
TSIOUPRA, Varnavas
Resigned: 24 April 2001
Appointed Date: 30 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Director
GRAY, Timothy John
Resigned: 31 March 2004
Appointed Date: 15 November 2001
55 years old
Director
TSIOUPRA, Varnavas
Resigned: 24 April 2001
Appointed Date: 30 March 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Peter William Brotzman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL SALES LIMITED Events

18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 45 more events
03 May 2000
New secretary appointed;new director appointed
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
30 Mar 2000
Incorporation

CRYSTAL SALES LIMITED Charges

5 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134 albert road south norwood london.

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