CRYSTAL GLASS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6AL

Company number 06101044
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address UNIT 15 FOREST TRADING ESTATE, PRIESTLEY WAY, LONDON, ENGLAND, E17 6AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Unit 4 Acorn Production Centre 105 Blundell Street Kings Cross North London Middlesex N7 9BN to Unit 15 Forest Trading Estate Priestley Way London E17 6AL on 2 June 2016. The most likely internet sites of CRYSTAL GLASS HOLDINGS LIMITED are www.crystalglassholdings.co.uk, and www.crystal-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Crystal Glass Holdings Limited is a Private Limited Company. The company registration number is 06101044. Crystal Glass Holdings Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Crystal Glass Holdings Limited is Unit 15 Forest Trading Estate Priestley Way London England E17 6al. The company`s financial liabilities are £0.06k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. . ROGERS, Paul Raymond Simmonds is a Secretary of the company. ROGERS, Jill Louise is a Director of the company. ROGERS, Paul Raymond Simmonds is a Director of the company. Director QUINLAN, Stephen Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


crystal glass holdings Key Finiance

LIABILITIES £0.06k
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERS, Paul Raymond Simmonds
Appointed Date: 13 February 2007

Director
ROGERS, Jill Louise
Appointed Date: 06 April 2012
66 years old

Director
ROGERS, Paul Raymond Simmonds
Appointed Date: 13 February 2007
74 years old

Resigned Directors

Director
QUINLAN, Stephen Francis
Resigned: 24 November 2009
Appointed Date: 13 February 2007
73 years old

Persons With Significant Control

Mr Paul Raymond Simmonds Rogers
Notified on: 5 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL GLASS HOLDINGS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Jun 2016
Registered office address changed from Unit 4 Acorn Production Centre 105 Blundell Street Kings Cross North London Middlesex N7 9BN to Unit 15 Forest Trading Estate Priestley Way London E17 6AL on 2 June 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 750

01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 26 more events
01 Jun 2007
Director's particulars changed
11 May 2007
Statement of affairs
11 May 2007
Ad 26/04/07--------- £ si 1498@1=1498 £ ic 2/1500
11 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Feb 2007
Incorporation