CRYSTAL WINDOWS & DOORS LIMITED - ROMFORD


Company Profile Company Filings

Overview

CRYSTAL WINDOWS & DOORS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
CRYSTAL WINDOWS & DOORS LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03086714. The accounts status is FULL and accounts are next due on 31/10/2024.

CRYSTAL WINDOWS & DOORS LIMITED - ROMFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2023 31/10/2024

Registered Office

CRYSTAL HOUSE UNIT 1
ROMFORD
ESSEX
RM7 7PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON CUTTER Mar 1984 British Director 2023-05-18 CURRENT
MR MICHAEL CHARLES FARLEY Jun 1976 British Director 2015-04-13 CURRENT
MARK RAYNOR Oct 1962 British Director 2001-01-29 CURRENT
AGOSTINA BOLAND Jul 1965 British Director 2001-01-29 CURRENT
MR MICHAEL BALLARD Oct 1965 British Director 2005-11-11 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-08-02 UNTIL 1995-08-02 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-08-02 UNTIL 1995-08-02 RESIGNED
AGOSTINA BOLAND Jul 1965 British Secretary 2001-01-29 UNTIL 2016-11-01 RESIGNED
JULIE BARONI Dec 1964 British Secretary 1995-08-02 UNTIL 1996-07-01 RESIGNED
GLEN JOHN HALE Dec 1961 British Secretary 1996-07-01 UNTIL 1998-01-15 RESIGNED
JOHN ETTORE ANTONIO ODDI Feb 1960 British Secretary 1998-01-15 UNTIL 2001-01-29 RESIGNED
JACQUELIE HALE Jul 1967 British Director 1995-08-02 UNTIL 1996-07-01 RESIGNED
MARTIN TARRAN JONES Dec 1945 British Director 2002-07-15 UNTIL 2011-11-30 RESIGNED
DANIEL TALBOT Feb 1973 British Director 2001-01-29 UNTIL 2015-11-16 RESIGNED
PAUL DAVID ROSE Sep 1951 British Director 2001-01-29 UNTIL 2015-06-30 RESIGNED
JOHN ETTORE ANTONIO ODDI Feb 1960 British Director 1996-07-01 UNTIL 2016-11-01 RESIGNED
KEVIN ANTHONY MORAN Jul 1967 British Director 2001-01-29 UNTIL 2014-07-09 RESIGNED
MELROSE OLUFEMI ADELA JONES-ASGILL Jun 1971 British Director 2001-01-29 UNTIL 2005-07-15 RESIGNED
CARL BARONI Mar 1963 British Director 1997-08-01 UNTIL 2003-07-22 RESIGNED
GLEN JOHN HALE Dec 1961 British Director 1996-07-01 UNTIL 1998-01-15 RESIGNED
JULIE BARONI Dec 1964 British Director 1995-08-02 UNTIL 1996-07-01 RESIGNED
MR CHRISTOPHER JOHN ALDRIDGE Apr 1960 British Director 2001-01-29 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal Group Limited 2021-01-29 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crystal Home Improvement Group Ltd 2016-08-01 - 2021-01-29 Romford   Ownership of shares 75 to 100 percent

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CRYSTAL HOME IMPROVEMENTS GROUP LIMITED ROMFORD Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CRYSTAL HOME IMPROVEMENTS HOLDINGS LIMITED ROMFORD Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
CRYSTAL GROUP LIMITED ROMFORD Active SMALL 32990 - Other manufacturing n.e.c.
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LINK INSTALLATIONS LIMITED ROMFORD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CRYSTAL INVESTMENTS HOLDINGS LIMITED ESSEX UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.