Company number 03877435
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 1 SUNRISE BUNGALOWS, WEST END HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 4NU
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of CRISTAL AIR LIMITED are www.cristalair.co.uk, and www.cristal-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pevensey & Westham Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.2 miles; to Eastbourne Rail Station is 8.6 miles; to Robertsbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal Air Limited is a Private Limited Company.
The company registration number is 03877435. Cristal Air Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of Cristal Air Limited is 1 Sunrise Bungalows West End Herstmonceux Hailsham East Sussex Bn27 4nu. . HOCKINGS, Tatyana Vasilyevna is a Secretary of the company. HOCKINGS, David John is a Director of the company. Secretary POOLEY, Dorothy Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Mr David Hockings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CRISTAL AIR LIMITED Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
14 Jul 2015
Satisfaction of charge 1 in full
14 Jul 2015
Satisfaction of charge 2 in full
...
... and 66 more events
25 Nov 1999
Ad 18/11/99--------- £ si 2@1=2 £ ic 2/4
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
24 Nov 1999
Registered office changed on 24/11/99 from: 381 kingsway hove east sussex BN3 4QD
15 Nov 1999
Incorporation
2 September 2013
Charge code 0387 7435 0013
Delivered: 2 September 2013
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: One (1) reims cessna F152 aircraft bearing manufacturers…
30 October 2009
Aircraft mortgage
Delivered: 7 November 2009
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: 1 cessna aircraft 172S s/n 172S8242 reg: g-cfmm and all…
26 March 2008
Aircraft mortgage
Delivered: 4 April 2008
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 152: registration mark g-cezm: serial number…
26 March 2008
Aircraft mortgage
Delivered: 4 April 2008
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 151: registration mark g-btyt: serial number…
26 March 2008
Aircraft mortgage
Delivered: 4 April 2008
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 152: registration mark g-cepx: serial number…
26 March 2008
Aircraft mortgage
Delivered: 4 April 2008
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 172N: registration mark g-rarb: serial number…
6 June 2006
Aircraft mortgage
Delivered: 9 June 2006
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 172P:registration mark g-cdmm:s/n 172-75124…
15 March 2005
Aircraft mortgage
Delivered: 18 March 2005
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Reims cessna F152 : reg mark g-bhn : serial number 1715…
15 March 2005
Aircraft mortgage
Delivered: 18 March 2005
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna 152 : reg mark g-bzad : serial number 152-79563…
14 August 2002
Deed of memorandum of variation
Delivered: 15 August 2002
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna F172L: registration mark g-azzv: serial number 0883.
22 January 2001
Aircraft mortgage
Delivered: 25 January 2001
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Cessna F172L,reg/mark g-azzv,ser/no 0883 with all…
23 November 1999
Aircraft mortgage
Delivered: 7 December 1999
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Piper PA38-112 : registration g-bsvx: serial number…
23 November 1999
Aircraft mortgage
Delivered: 7 December 1999
Status: Satisfied
on 14 July 2015
Persons entitled: Close Brothers Limited
Description: Reims cessna F172L: registration g-azzv: serial number…