Crystal Windows & Doors Limited

General information

Name:

Crystal Windows & Doors Ltd

Office Address:

Crystal House Unit 1 King George Close Eastern Avenue RM7 7PN Romford

Number: 03086714

Incorporation date: 1995-08-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Crystal Windows & Doors Limited company has been in this business for 29 years, having launched in 1995. Registered under the number 03086714, Crystal Windows & Doors was set up as a Private Limited Company with office in Crystal House Unit 1, Romford RM7 7PN. The enterprise's SIC code is 32990 - Other manufacturing n.e.c.. 2023-01-29 is the last time the accounts were reported.

This limited company owes its well established position on the market and constant improvement to five directors, namely Aaron C., Michael F., Michael B. and 2 other directors who might be found below, who have been managing the company for one year.

The companies with significant control over this firm are: Crystal Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at King George Close Eastern Avenue, RM7 7PN, Essex and was registered as a PSC under the reg no 05552547.

Company staff

Aaron C.

Role: Director

Appointed: 18 May 2023

Latest update: 16 January 2024

Michael F.

Role: Director

Appointed: 13 April 2015

Latest update: 16 January 2024

Michael B.

Role: Director

Appointed: 11 November 2005

Latest update: 16 January 2024

Agostina B.

Role: Director

Appointed: 29 January 2001

Latest update: 16 January 2024

Mark R.

Role: Director

Appointed: 29 January 2001

Latest update: 16 January 2024

People with significant control

Crystal Group Limited
Address: Crystal House Unit 1 King George Close Eastern Avenue, Romford, Essex, RM7 7PN
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05552547
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crystal Home Improvement Group Ltd
Address: Unit 1 King George Close, Romford, RM7 7PN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04367619
Notified on 1 August 2016
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 29th Jan 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
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