BLUE CRYSTAL INVESTMENTS LTD
TORQUAY BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED BLUE CRYSTAL INVESTMENTS LIMITED BLUE CRYSTAL COMPUTERS LIMITED

Hellopages » Devon » Torbay » TQ2 7TD

Company number 02862125
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BLUE CRYSTAL INVESTMENTS LTD are www.bluecrystalinvestments.co.uk, and www.blue-crystal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Blue Crystal Investments Ltd is a Private Limited Company. The company registration number is 02862125. Blue Crystal Investments Ltd has been working since 13 October 1993. The present status of the company is Active. The registered address of Blue Crystal Investments Ltd is Petitor House Nicholson Road Torquay Devon Tq2 7td. . CUMBER, Kasia is a Secretary of the company. CUMBER, Christopher John is a Director of the company. Secretary CUMBER, Linda has been resigned. Secretary CUMBER, Sarah has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary P H & S LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CUMBER, Sarah Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMBER, Kasia
Appointed Date: 30 June 2001
Director
CUMBER, Christopher John
Appointed Date: 13 October 1993
81 years old

Resigned Directors

Secretary
CUMBER, Linda
Resigned: 20 December 1996
Appointed Date: 13 October 1993
Secretary
CUMBER, Sarah
Resigned: 30 June 2001
Appointed Date: 20 December 1996
Nominee Secretary
MOORE, Debbie
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Secretary
P H & S LIMITED
Resigned: 30 October 2007
Appointed Date: 24 September 2005
Nominee Director
BROWN, Kevin Thomas
Resigned: 13 October 1993
Appointed Date: 13 October 1993
67 years old
Director
CUMBER, Sarah Jane
Resigned: 01 October 1997
Appointed Date: 01 January 1996
57 years old

Persons With Significant Control

Mrs Katarzyna Cumber
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Cumber
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CRYSTAL INVESTMENTS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
02 Nov 2015
Registration of charge 028621250001, created on 28 October 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 69 more events
07 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1994
Company name changed C.I.T. LIMITED\certificate issued on 24/05/94
16 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
Director resigned;new director appointed
13 Oct 1993
Incorporation

BLUE CRYSTAL INVESTMENTS LTD Charges

28 October 2015
Charge code 0286 2125 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 109 blythe street barnsley south yorkshire.

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