Company number 03842062
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 60 BROAD ROAD, SALE, CHESHIRE, M33 2BE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 1,000
. The most likely internet sites of CRYSTLE LIMITED are www.crystle.co.uk, and www.crystle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Crystle Limited is a Private Limited Company.
The company registration number is 03842062. Crystle Limited has been working since 15 September 1999.
The present status of the company is Active. The registered address of Crystle Limited is 60 Broad Road Sale Cheshire M33 2be. . GRAY, Peter Alan is a Secretary of the company. GRAY, Pavlina is a Director of the company. GRAY, Peter Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
Persons With Significant Control
Mr Peter Alan Gray
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pavlina Gray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTLE LIMITED Events
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 36 more events
24 Sep 1999
New director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
15 Sep 1999
Incorporation