CRYSTALOX SOLAR LIMITED
ABINGDON CRYSTALOX (HOLDINGS) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 02992299
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address BROOK HOUSE 174 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 . The most likely internet sites of CRYSTALOX SOLAR LIMITED are www.crystaloxsolar.co.uk, and www.crystalox-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalox Solar Limited is a Private Limited Company. The company registration number is 02992299. Crystalox Solar Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Crystalox Solar Limited is Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . WETHEY, Matthew John Julius is a Secretary of the company. DORRITY, Iain Anthony is a Director of the company. GARRARD, Barry John, Doctor is a Director of the company. Secretary FINNEGAN, Peter Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINNEGAN, Peter Joseph has been resigned. Director GREAVES, Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WETHEY, Matthew John Julius
Appointed Date: 09 January 2009

Director
DORRITY, Iain Anthony
Appointed Date: 01 December 1994
73 years old

Director
GARRARD, Barry John, Doctor
Appointed Date: 01 December 1994
77 years old

Resigned Directors

Secretary
FINNEGAN, Peter Joseph
Resigned: 09 January 2009
Appointed Date: 01 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 18 November 1994

Director
FINNEGAN, Peter Joseph
Resigned: 31 May 2014
Appointed Date: 01 December 1994
74 years old

Director
GREAVES, Robin
Resigned: 09 October 2002
Appointed Date: 01 December 1994
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Pv Crystalox Solar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTALOX SOLAR LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000

06 Jun 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000

...
... and 58 more events
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

15 Dec 1994
Director resigned;new director appointed

15 Dec 1994
Registered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU

12 Dec 1994
Resolution passed on
18 Nov 1994
Incorporation