CRYSTAL MARTIN INTERNATIONAL LIMITED - SUTTON IN ASHFIELD
| Company Profile | Company Filings |
Overview
CRYSTAL MARTIN INTERNATIONAL LIMITED is a Private Limited Company from SUTTON IN ASHFIELD ENGLAND and has the status: Active.
CRYSTAL MARTIN INTERNATIONAL LIMITED was incorporated 60 years ago on 28/05/1964 and has the registered number: 00806915. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL MARTIN INTERNATIONAL LIMITED was incorporated 60 years ago on 28/05/1964 and has the registered number: 00806915. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL MARTIN INTERNATIONAL 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN EMPREX INTERNATIONAL LIMITED (until 25/11/2004)
MARTIN EMPREX INTERNATIONAL LIMITED (until 25/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOK FUNG KENNETH LO | Oct 1938 | British | Director | 2004-11-18 | CURRENT |
| CHING LEUNG ANDREW LO | Jul 1965 | Canadian | Director | 2004-11-18 | CURRENT |
| YUK CHING YVONNE LO CHOY | Jan 1945 | British | Director | 2004-11-18 | CURRENT |
| MR CRISPIN JOHN HALLAM | Secretary | 2014-08-22 | CURRENT | ||
| PATRICK BRIAN STACEY | Mar 1946 | British | Director | RESIGNED | |
| JOHN JAMES WILFORD | Apr 1940 | British | Director | RESIGNED | |
| COLIN EMEIL BEAK | Jan 1953 | British | 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 | |
| CHARLES JACKSON | Oct 1952 | British | Director | RESIGNED | |
| MR LAWRENCE BRIAN WARD | May 1954 | British | Director | 2004-11-18 UNTIL 2015-01-06 | RESIGNED |
| MR CHRISTOPHER ELLIS | Jun 1966 | British | Director | 2015-01-06 UNTIL 2021-05-01 | RESIGNED |
| JOHN ARTHUR SPENCER | Sep 1952 | British | Director | RESIGNED | |
| MR DARREN JAMES SHACKLOCK | Jan 1968 | British | Director | 2015-01-06 UNTIL 2022-12-31 | RESIGNED |
| PAUL JAMES RICHARDS | Dec 1951 | British | Director | RESIGNED | |
| STEPHEN QUILTER | Apr 1952 | British | Director | RESIGNED | |
| PAUL MCARTHUR | Apr 1960 | British | Director | 1998-03-02 UNTIL 2004-11-18 | RESIGNED |
| ROBIN GROUSE | Apr 1946 | British | Director | 1991-06-26 UNTIL 1997-04-08 | RESIGNED |
| FRANK WILLIAM HUMPHREYS | May 1944 | British | Director | RESIGNED | |
| MRS MANDY FERRAND | Feb 1958 | British | Director | RESIGNED | |
| RAYMOND EXLEY | Aug 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crystal Martin Holdings Limited | 2016-04-06 | Sutton In Ashfield Nottinghamshire | Ownership of shares 75 to 100 percent |