CRYSTAL MARTIN HOLDINGS LIMITED - SUTTON IN ASHFIELD


Company Profile Company Filings

Overview

CRYSTAL MARTIN HOLDINGS LIMITED is a Private Limited Company from SUTTON IN ASHFIELD UNITED KINGDOM and has the status: Active.
CRYSTAL MARTIN HOLDINGS LIMITED was incorporated 101 years ago on 28/12/1922 and has the registered number: 00186716. The accounts status is FULL and accounts are next due on 30/09/2024.

CRYSTAL MARTIN HOLDINGS LIMITED - SUTTON IN ASHFIELD

This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14142 - Manufacture of women's underwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHING LEUNG ANDREW LO Jul 1965 Canadian Director 2001-02-07 CURRENT
MR EDDIE WING SING LO Apr 1959 Australian Director 2022-12-31 CURRENT
LOK FUNG KENNETH LO Oct 1938 British Director 2004-11-10 CURRENT
YUK CHING YVONNE LO CHOY Jan 1945 British Director 2004-11-10 CURRENT
MR CRISPIN JOHN HALLAM Secretary 2014-08-22 CURRENT
MR LAWRENCE BRIAN WARD May 1954 British Director RESIGNED
JOHN JAMES WILFORD Apr 1940 British Director RESIGNED
ALASDAIR STRACHAN AULD Mar 1938 Scottish Director RESIGNED
MATTHEW JAMES LONERGAN Jun 1964 British Secretary 2005-12-13 UNTIL 2014-08-22 RESIGNED
DAVID JOHN SADLER Dec 1947 British Secretary RESIGNED
GORDON ROBERT SPANKIE Feb 1961 Secretary 2004-04-01 UNTIL 2005-12-09 RESIGNED
MICHAEL HERBERT KIDD Aug 1939 British Director RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Director RESIGNED
MR FIELD LAURENCE JOSEPH WALTON Apr 1940 British Director 1994-06-13 UNTIL 2004-07-30 RESIGNED
CLIVE MORTON SPALDING May 1933 British Director RESIGNED
MR DARREN JAMES SHACKLOCK Jan 1968 British Director 2015-01-06 UNTIL 2022-12-31 RESIGNED
DAVID JOHN SADLER Dec 1947 British Director RESIGNED
PAUL MCARTHUR Apr 1960 British Director 2001-11-06 UNTIL 2015-01-06 RESIGNED
SAMUEL CHEE YAN LING Jun 1942 British Director RESIGNED
PETER LINDSAY FITTON Sep 1948 British Director 1994-01-01 UNTIL 1995-09-29 RESIGNED
MR ANTHONY NIGEL CLIFTON GRIFFITHS Aug 1943 British Director 2004-11-10 UNTIL 2020-01-01 RESIGNED
MR CHRISTOPHER ELLIS Jun 1966 British Director 2015-01-06 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal Martins Limited 2016-04-06 - 2016-04-06 Hamilton Hm 12   Ownership of shares 75 to 100 percent
Mrs Yvonne Yuk Ching Choy Lo 2016-04-06 1/1945 Sutton In Ashfield   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Kenneth Lok Fung Lo 2016-04-06 10/1938 Sutton In Ashfield   Nottinghamshire Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYSTAL MARTIN TEXTILES LIMITED SUTTON IN ASHFIELD UNITED KINGDOM Active DORMANT 14132 - Manufacture of other women's outerwear
CRYSTAL MARTIN INTERNATIONAL LIMITED SUTTON IN ASHFIELD ENGLAND Active FULL 14132 - Manufacture of other women's outerwear
OASIS OUTDOOR LIVING LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic