Company number 03115749
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address PEGASUS WAY, BOWERHILL TRADING ESTATE, MELKSHAM, WILTSHIRE, SN12 6TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of KRISTEK (HOLDINGS) LIMITED are www.kristekholdings.co.uk, and www.kristek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Westbury (Wilts) Rail Station is 6.9 miles; to Chippenham Rail Station is 7.3 miles; to Dilton Marsh Rail Station is 8.2 miles; to Warminster Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kristek Holdings Limited is a Private Limited Company.
The company registration number is 03115749. Kristek Holdings Limited has been working since 19 October 1995.
The present status of the company is Active. The registered address of Kristek Holdings Limited is Pegasus Way Bowerhill Trading Estate Melksham Wiltshire Sn12 6tr. . HELLYER, Peter Charles is a Secretary of the company. HELLYER, Ben Peter is a Director of the company. HELLYER, Peter Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Richard has been resigned. Director STONE, Kelvin Adrian has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
SCOTT, Richard
Resigned: 01 July 2004
Appointed Date: 19 October 1995
81 years old
Persons With Significant Control
Mr Peter Charles Hellyer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Jane Hellyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRISTEK (HOLDINGS) LIMITED Events
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
08 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
08 Aug 2016
Purchase of own shares.
...
... and 67 more events
11 Mar 1996
Ad 09/02/96--------- £ si 99@1=99 £ ic 99/198
20 Feb 1996
Ad 30/10/95--------- £ si 97@1=97 £ ic 2/99
16 Nov 1995
Accounting reference date notified as 30/04
19 Oct 1995
Incorporation
23 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 pegasus way, bowerhill, industrial estate melksham…
6 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land on the north side of pegasus way…
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…