This company is commonly known as Crystal Marine (uk) Ltd. The company was founded 21 years ago and was given the registration number 04477477. The firm's registered office is in SUNDERLAND. You can find them at Unit 13, Glaholm Road, Sunderland, . This company's SIC code is 13921 - Manufacture of soft furnishings.
Name | : | CRYSTAL MARINE (UK) LTD |
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Company Number | : | 04477477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2002 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 13, Glaholm Road, Sunderland, SR1 2NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 The Pastures, Kirkhill, Morpeth, NE61 2AH | Secretary | 04 July 2002 | Active |
15 The Pastures, Kirkhill, Morpeth, NE61 2AH | Director | 04 July 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 July 2002 | Active |
17 Edgefield, West Allotment, Newcastle Upon Tyne, NE27 0BT | Director | 13 July 2005 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 July 2002 | Active |
Mr David Norman Firth | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Address | : | 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW |
Nature of control | : |
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Mr Christian David Firth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Address | : | 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
2023-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-10 | Resolution | Resolution. | Download |
2023-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-10-09 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Capital | Capital allotment shares. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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