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 - BRENTWOOD

This company is listed in the following categories:
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

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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

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ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
METOC LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
NDT SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.