Company number 08762779
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address UNIT 6 PEERGLOW INDUSTRIAL ESTATE,, OLDS APPROACH, WATFORD, ENGLAND, WD18 9SR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017; Confirmation statement made on 17 November 2016 with updates; Statement of capital following an allotment of shares on 20 July 2016
GBP 250
. The most likely internet sites of THE CRYSTAL GEODE LIMITED are www.thecrystalgeode.co.uk, and www.the-crystal-geode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crystal Geode Limited is a Private Limited Company.
The company registration number is 08762779. The Crystal Geode Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of The Crystal Geode Limited is Unit 6 Peerglow Industrial Estate Olds Approach Watford England Wd18 9sr. . ASHCROFT, Beryl Newson is a Director of the company. ASHCROFT, Neil Duncan is a Director of the company. Director ASHCROFT, Kerry Ann has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Beryl Newson Ashcroft
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE CRYSTAL GEODE LIMITED Events
06 Feb 2017
Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 20 July 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
...
... and 9 more events
17 Dec 2014
Director's details changed for Mr Neil Duncan Ashcroft on 1 November 2014
17 Dec 2014
Director's details changed for Mrs Kerry Ann Ashcroft on 1 November 2014
17 Dec 2014
Registered office address changed from 50 Darlands Drive Barnet Hertfordshire EN5 2DF United Kingdom to Unit 2 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 17 December 2014
05 Nov 2014
Appointment of Mrs Kerry Ann Ashcroft as a director on 1 November 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
-
MODEL ARTICLES ‐
Model articles adopted