ECRISTAL LIMITED
Company is dissolved
General Information
NAME
ECRISTAL LIMITED
COMPANY NUMBER
02715281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/05/1992
(32 years and 6 months old)
WEBSITE
www.cristalstandards.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2022
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
24/08/1998
06/03/2009
TOURCHECK LIMITED
View all previous names
ESSEX
CM14 5NQ
Telephone: 01291629863
TPS: No
Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ
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 |
|---|---|---|
| CRISTAL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ECRISTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
Credit Risk Overview
Want to learn more about ECRISTAL 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 ECRISTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECRISTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CHECKPOINT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CRISTAL INTERNATIONAL CARE LIMITED | Company is dissolved | View Report |
| CRISTAL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CRISTAL WORLD WIDE LIMITED | Company is dissolved | View Report |
| ECRISTAL LIMITED | Company is dissolved | View Report |
| THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOURCHECK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 02/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 24/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/09/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Stephen David Tate (905578151) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | INTERTEK SECRETARIES LIMITED (926558133) has left the board |
| 01/01/2020 | Julian Burge (926557487) has left the board |
| 01/01/2020 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 01/01/2020 | New Board Member Julian Charles Burge (919359527) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | Mark Alexander Harrington (907238695) has left the board |
| 25/12/2019 | New Board Member Julian Burge (926557487) Appointed |
| 25/12/2019 | New Company Secretary INTERTEK SECRETARIES LIMITED (926558133) Appointed |
| 25/12/2019 | Leslie Thomas Oxley (908249760) has left the board |
| 15/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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