CRISTAL DE SETTAT (UK) LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3EU
Company number 04064370
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address OXHEY WOODS HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 040643700002, created on 28 September 2016; Registration of charge 040643700001, created on 28 September 2016. The most likely internet sites of CRISTAL DE SETTAT (UK) LIMITED are www.cristaldesettatuk.co.uk, and www.cristal-de-settat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cristal De Settat Uk Limited is a Private Limited Company. The company registration number is 04064370. Cristal De Settat Uk Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Cristal De Settat Uk Limited is Oxhey Woods House Oxhey Drive Northwood Middlesex Ha6 3eu. The company`s financial liabilities are £19.33k. It is £0.22k against last year. The cash in hand is £1.63k. It is £0k against last year. And the total assets are £1.63k, which is £0k against last year. BHAMBRA, Gurpreet Kaur is a Secretary of the company. BHAMBRA, Gurpeet Kaur is a Director of the company. MATHARU, Narinder Singh is a Director of the company. Secretary BHAMBRA, Charanjit Kaur has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BHAMBRA, Baljinder Kaur has been resigned. Director BHAMBRA, Charanjit Kaur has been resigned. Director VASHIST, Onita Prasada has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cristal de settat (uk) Key Finiance

LIABILITIES £19.33k
+1%
CASH £1.63k
TOTAL ASSETS £1.63k
All Financial Figures

Current Directors

Secretary
BHAMBRA, Gurpreet Kaur
Appointed Date: 01 September 2007

Director
BHAMBRA, Gurpeet Kaur
Appointed Date: 04 September 2000
60 years old

Director
MATHARU, Narinder Singh
Appointed Date: 01 September 2015
67 years old

Resigned Directors

Secretary
BHAMBRA, Charanjit Kaur
Resigned: 01 September 2007
Appointed Date: 04 September 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Director
BHAMBRA, Baljinder Kaur
Resigned: 01 September 2007
Appointed Date: 04 September 2000
62 years old

Director
BHAMBRA, Charanjit Kaur
Resigned: 01 September 2007
Appointed Date: 04 September 2000
71 years old

Director
VASHIST, Onita Prasada
Resigned: 01 July 2010
Appointed Date: 01 September 2007
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mrs Gurpreet Kaur Bhambra
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISTAL DE SETTAT (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registration of charge 040643700002, created on 28 September 2016
10 Oct 2016
Registration of charge 040643700001, created on 28 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
28 Nov 2000
New secretary appointed;new director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Sep 2000
Incorporation

CRISTAL DE SETTAT (UK) LIMITED Charges

28 September 2016
Charge code 0406 4370 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
28 September 2016
Charge code 0406 4370 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…