Company number NI614294
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 205 BELFAST ROAD, BALLYNAHINCH, NORTHERN IRELAND, BT24 8UR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-26
; Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 205 Belfast Road Ballynahinch BT24 8UR on 8 May 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of CRYSTAL CLEAR DEVELOPMENTS LTD are www.crystalcleardevelopments.co.uk, and www.crystal-clear-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Crystal Clear Developments Ltd is a Private Limited Company.
The company registration number is NI614294. Crystal Clear Developments Ltd has been working since 04 September 2012.
The present status of the company is Active. The registered address of Crystal Clear Developments Ltd is 205 Belfast Road Ballynahinch Northern Ireland Bt24 8ur. . MAWHINNEY, Mark is a Director of the company. Director FINN, Edward Joseph has been resigned. Director MAWHINNEY, Robin has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MAWHINNEY, Robin
Resigned: 21 October 2015
Appointed Date: 04 September 2012
45 years old
Director
REDPATH, Denise
Resigned: 04 September 2012
Appointed Date: 04 September 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 September 2012
Appointed Date: 04 September 2012
Persons With Significant Control
Mr Mark Mawhinney
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL CLEAR DEVELOPMENTS LTD Events
26 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-26
08 May 2017
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 205 Belfast Road Ballynahinch BT24 8UR on 8 May 2017
12 Oct 2016
Confirmation statement made on 4 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jul 2016
Termination of appointment of Robin Mawhinney as a director on 21 October 2015
...
... and 10 more events
09 Nov 2012
Appointment of Robin Mawhinney as a director
09 Nov 2012
Appointment of Mark Mawhinney as a director
09 Nov 2012
Termination of appointment of Denise Redpath as a director
09 Nov 2012
Termination of appointment of Cs Director Services Limited as a director
04 Sep 2012
Incorporation