CRYSTAL RUBBER LIMITED
WARRINGTON OUTMOUNT LTD

Hellopages » Cheshire » Warrington » WA1 4RW

Company number 04148737
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 22 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CRYSTAL RUBBER LIMITED are www.crystalrubber.co.uk, and www.crystal-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Crystal Rubber Limited is a Private Limited Company. The company registration number is 04148737. Crystal Rubber Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Crystal Rubber Limited is 22 Kingsland Grange Woolston Warrington Cheshire Wa1 4rw. . WOODS, Julie Ann is a Secretary of the company. RUTTER, Christopher is a Director of the company. TURNER, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOODS, Julie Ann
Appointed Date: 05 February 2001
Director
RUTTER, Christopher
Appointed Date: 05 February 2001
58 years old
Director
TURNER, Alan
Appointed Date: 05 February 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 26 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Christopher Rutter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL RUBBER LIMITED Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 37 more events
13 Feb 2001
Company name changed outmount LTD\certificate issued on 13/02/01
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS
26 Jan 2001
Incorporation

CRYSTAL RUBBER LIMITED Charges

22 October 2013
Charge code 0414 8737 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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