CRYSTALWARE PRODUCTS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
CRYSTALWARE PRODUCTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
CRYSTALWARE PRODUCTS LIMITED was incorporated 77 years ago on 23/11/1946 and has the registered number: 00424263. The accounts status is DORMANT.
CRYSTALWARE PRODUCTS LIMITED was incorporated 77 years ago on 23/11/1946 and has the registered number: 00424263. The accounts status is DORMANT.
CRYSTALWARE PRODUCTS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
AMBER WAY
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC OTTO | Feb 1969 | Dutch | Director | 2018-12-31 | CURRENT |
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| MR STEPHEN DAVID WAUGH | Dec 1956 | British | Director | 2016-06-30 UNTIL 2018-12-31 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 2001-03-26 UNTIL 2003-12-23 | RESIGNED |
| MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Secretary | RESIGNED | |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 2001-03-26 UNTIL 2003-12-23 | RESIGNED |
| MR STEPHEN ROWLAND | Dec 1958 | British | Secretary | 2000-06-05 UNTIL 2001-03-26 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
| MALLORY JOHN WHITEHURST | Dec 1953 | English | Director | RESIGNED | |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 2001-03-26 UNTIL 2004-03-19 | RESIGNED |
| GRAHAM ARTHUR COGGINS | Oct 1957 | British | Director | RESIGNED | |
| JOHN DAVID SMITH | Oct 1950 | British | Director | RESIGNED | |
| MR STEPHEN ROWLAND | Dec 1958 | British | Director | RESIGNED | |
| MR MARTYN RICHARD POWELL | May 1962 | British | Director | 2001-03-26 UNTIL 2016-06-30 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| MR JOHN ANTHONY LEEK | Oct 1941 | English | Director | RESIGNED | |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 2001-03-26 UNTIL 2003-11-04 | RESIGNED |
| MR ROBERT EDWARD HITCHCOCK | May 1936 | British | Director | RESIGNED | |
| MR ANGUS ROY MACKENZIE BRETON | Aug 1959 | British | Director | 1995-05-12 UNTIL 2000-06-05 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lilleshall Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |