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 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
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 |