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 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.
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 |