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 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.
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 |
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 |