KRISTAL D & D LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

KRISTAL D & D LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
KRISTAL D & D LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04298859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KRISTAL D & D LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 PORTHOUSE INDUSTRIAL ESTATE
HEREFORDSHIRE
HR7 4NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUANE STACEY SANGER Apr 1981 British Director 2018-11-01 CURRENT
JAMES MILLS COOPER Apr 1976 British Director 2023-06-30 CURRENT
MR JAMES GILLESPIE Jun 1964 British Director 2018-09-20 UNTIL 2023-04-01 RESIGNED
DAVID MARSHALL GARRETT Jan 1958 British Director 2001-10-04 UNTIL 2018-10-25 RESIGNED
MR EDWARD GEORGE DANIEL Jul 1957 English Director 2001-10-04 UNTIL 2018-10-25 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2001-10-04 UNTIL 2001-10-04 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2001-10-04 UNTIL 2001-10-04 RESIGNED
DAVID MARSHALL GARRETT Jan 1958 British Secretary 2001-10-04 UNTIL 2018-10-25 RESIGNED
ST JOHN DEREK JOHN JONES Nov 1958 British Director 2001-10-04 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acumenity Limited 2023-04-01 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cooling Projects Limited 2018-10-25 - 2023-04-01 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Marshall Garrett 2016-10-05 - 2018-10-25 1/1958 Ownership of shares 25 to 50 percent
Mr St.John Dereck John Jones 2016-10-05 - 2018-10-25 11/1958 Ownership of shares 25 to 50 percent
Mr Edward George Daniel 2016-10-05 - 2018-10-25 7/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRISTAL COOLING UK LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
C.M.G. REFRIGERATION LIMITED HEREFORD Dissolved... DORMANT 74990 - Non-trading company
OFFICE SUPPORT LIMITED HEREFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
C G REFRIGERATION AND AIR CONDITIONING LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VASCO SYSTEMS LIMITED HEREFORD Dissolved... DORMANT 99999 - Dormant Company
CGR LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
COOLING PROJECTS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WYEPAK LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MILLSCOOPER PROPERTY LTD HEREFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Kristal D & D Limited 2023-09-30 31-03-2023 £94,163 Cash
Kristal D & D Limited 2022-12-24 31-03-2022 £236,791 Cash
Kristal D & D Limited 2021-11-04 31-03-2021 £91,640 Cash
Kristal D & D Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £32,074 Cash £603,490 equity
Kristal D & D Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £313,843 Cash £553,838 equity
Kristal D & D Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £53,867 Cash £685,778 equity
Kristal D & D Limited 2017-11-04 31-03-2017 £45,338 Cash
Kristal D & D Limited - Abbreviated accounts 16.1 2016-07-05 31-03-2016 £43,526 Cash £727,213 equity
Kristal D & D Limited - Limited company - abbreviated - 11.6 2015-09-25 31-03-2015 £73,185 Cash £556,587 equity
Kristal D & D Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £4,016 Cash £354,273 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERINGEQUIPMENTONLINE LIMITED BROMYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
POLYTEC CAR STYLING UK LIMITED HEREFORDSHIRE Active FULL 22290 - Manufacture of other plastic products
POLYTEC ESTATES UK LIMITED BROMYARD ENGLAND Active SMALL 68100 - Buying and selling of own real estate