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- CRYSTAL MARTIN HOLDINGS LIMITED
CRYSTAL MARTIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTAL MARTIN HOLDINGS LIMITED
COMPANY NUMBER
00186716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
28/12/1922
(101 years and 7 months old)
WEBSITE
https://www.martin-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/1992
17/11/2004
MARTIN INTERNATIONAL HOLDINGS PLC
View all previous names
Previous Names
02/11/1992 17/11/2004 MARTIN INTERNATIONAL HOLDINGS PLC
28/12/1922 02/11/1992 ALBERT MARTIN HOLDINGS PUBLIC LIMITED COMPANY
NOTTINGHAMSHIRE
NG17 1GZ
Telephone: 01623441100
TPS: No
Kirkby Road
SUTTON-IN-ASHFIELD
NG17 1GZ
Telephone: 780780
Pasture Lane
Ruddington
Nottingham
Nottinghamshire
NG11 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRYSTAL MARTINS LTD | N/A | N/A |
CRYSTAL MARTIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRYSTAL MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2001 - Present (23 years and 6 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/11/2004 - Present (19 years and 9 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
10/11/2004 - Present (19 years and 9 months) Born in Oct 1938 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
22/08/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 7 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRYSTAL INTERNATIONAL GROUP LTD | N/A | N/A |
CRYSTAL MARTINS LTD | N/A | N/A |
CRYSTAL MARTIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CRYSTAL MARTIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CRYSTAL MARTIN TEXTILES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Darren James Shacklock (919468566) has left the board |
Date: 05/01/2023 | Event: New Board Member Eddie Wing Sing Lo (930378058) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: Anthony Nigel Clifton Griffiths (909456047) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Confirmation Statement filed |
Date: 13/02/2015 | Event: Christopher Ellis (919468500) has left the board |
Date: 13/02/2015 | Event: New Board Member Christopher Ellis (911120505) Appointed |
Date: 06/02/2015 | Event: Lawrence Brian Ward (902860393) has left the board |
Date: 06/02/2015 | Event: New Board Member Christopher Ellis (919468500) Appointed |
Date: 06/02/2015 | Event: David John Sadler (912670726) has left the board |
Date: 06/02/2015 | Event: New Board Member Darren James Shacklock (919468566) Appointed |
Date: 06/02/2015 | Event: Paul McArthur (905884943) has left the board |
Date: 09/10/2014 | Event: Matthew James Lonergan (908581319) has left the board |
Date: 09/10/2014 | Event: New Company Secretary Crispin John Hallam (919158783) Appointed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Accounts filed |
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