Company number 08798453
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Stephen William Davies on 2 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRYSTAL CONTRACTING LIMITED are www.crystalcontracting.co.uk, and www.crystal-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Contracting Limited is a Private Limited Company.
The company registration number is 08798453. Crystal Contracting Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Crystal Contracting Limited is 66b Smith Street Warwick Cv34 4hu. . DAVIES, Stephen William is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 December 2013
Appointed Date: 02 December 2013
Persons With Significant Control
Mr Stephen William Davies
Notified on: 2 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRYSTAL CONTRACTING LIMITED Events
09 Jan 2017
Director's details changed for Stephen William Davies on 2 December 2016
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
23 Dec 2013
Termination of appointment of Lee Gilburt as a director
23 Dec 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 23 December 2013
23 Dec 2013
Appointment of Stephen William Davies as a director
23 Dec 2013
Statement of capital following an allotment of shares on 23 December 2013
02 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted