CRISTAL FIRE LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
CRISTAL FIRE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Dissolved - no longer trading.
CRISTAL FIRE LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03422073. The accounts status is DORMANT.
CRISTAL FIRE LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03422073. The accounts status is DORMANT.
CRISTAL FIRE LIMITED - BRENTWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2019-12-13 | CURRENT | ||
MR STEPHEN DAVID TATE | Nov 1959 | British | Director | 2003-10-29 | CURRENT |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2019-12-13 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-08-19 UNTIL 1998-12-07 | RESIGNED | ||
ROBERT PAUL MARTIN WARHAM | Aug 1961 | British | Director | 1998-12-07 UNTIL 2002-05-22 | RESIGNED |
MR ALEXANDER SLEETH | Apr 1967 | British | Director | 2001-09-12 UNTIL 2003-10-29 | RESIGNED |
MR ANTHONY RECORD | Jun 1939 | British | Director | 2001-09-12 UNTIL 2003-10-29 | RESIGNED |
MR MARK ALEXANDER HARRINGTON | Nov 1956 | British | Director | 2003-10-29 UNTIL 2019-12-13 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1997-08-19 UNTIL 1998-12-07 | RESIGNED | ||
MR KEVIN DAVID SAUNBY | May 1956 | British | Secretary | 1999-09-10 UNTIL 2003-10-29 | RESIGNED |
MR PETER JAMES MITCHELL | Oct 1971 | British | Secretary | 2004-05-10 UNTIL 2005-09-16 | RESIGNED |
MR LESLIE THOMAS OXLEY | Jul 1965 | British | Secretary | 2005-09-16 UNTIL 2019-12-13 | RESIGNED |
MR STEPHEN DAVID TATE | Nov 1959 | British | Secretary | 2003-10-29 UNTIL 2004-05-10 | RESIGNED |
DAVID JOHN HARRIS | Apr 1957 | British | Secretary | 1998-12-07 UNTIL 1999-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen David Tate | 2016-04-06 - 2019-12-13 | 11/1959 | Significant influence or control | |
Check Safety First Ltd | 2016-04-06 | Chepstow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2019-09-13 | 31-12-2018 | £100 equity |
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2018-06-28 | 31-12-2017 | £100 equity |
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2017-07-21 | 31-12-2016 | £2 equity |
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2016-09-09 | 31-12-2015 | £2 equity |
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2015-09-11 | 31-12-2014 | £2 equity |
Dormant Company Accounts - CRISTAL FIRE LIMITED | 2014-09-30 | 31-12-2013 | £2 equity |