DARTINGTON CRYSTAL (TORRINGTON) LIMITED - TORRINGTON


Company Profile Company Filings

Overview

DARTINGTON CRYSTAL (TORRINGTON) LIMITED is a Private Limited Company from TORRINGTON and has the status: Active.
DARTINGTON CRYSTAL (TORRINGTON) LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05760193. The accounts status is FULL and accounts are next due on 30/09/2024.

DARTINGTON CRYSTAL (TORRINGTON) LIMITED - TORRINGTON

This company is listed in the following categories:
23130 - Manufacture of hollow glass

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DARTINGTON CRYSTAL TOWN PARK
TORRINGTON
DEVON
EX38 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA PAVELEY Secretary 2023-01-16 CURRENT
MR ALAN BEATON RAMSAY May 1966 British Director 2015-01-01 CURRENT
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2019-09-01 CURRENT
MR NICHOLAS CLIVE MARVIN Aug 1960 British Director 2006-06-22 UNTIL 2007-04-30 RESIGNED
MRS HELEN BARBARA BURRIDGE Feb 1955 British Secretary 2007-05-08 UNTIL 2010-01-25 RESIGNED
MR PHILIP WEEDEN HILL Secretary 2010-01-25 UNTIL 2014-07-31 RESIGNED
MR JONATHAN ABRAHAM JAMES PERSENT Jun 1957 British Secretary 2008-02-21 UNTIL 2008-07-15 RESIGNED
MR NICHOLAS CLIVE MARVIN Aug 1960 British Secretary 2006-06-22 UNTIL 2007-04-30 RESIGNED
MR ALAN RAMSAY Secretary 2015-01-01 UNTIL 2023-01-16 RESIGNED
JOHN MORRIS Mar 1945 British Director 2006-03-28 UNTIL 2008-04-18 RESIGNED
MR NEIL HUGHES Jan 1968 British Director 2006-08-22 UNTIL 2023-01-16 RESIGNED
KEITH MASSON Sep 1962 British Director 2006-04-28 UNTIL 2007-01-26 RESIGNED
KEITH MASSON Sep 1962 British Director 2008-10-23 UNTIL 2009-04-23 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2006-03-28 UNTIL 2006-06-22 RESIGNED
MR ROBERT PAUL KINDRED Dec 1962 British Director 2010-10-01 UNTIL 2015-03-27 RESIGNED
ALFRED IANNETTA Jul 1961 British Director 2006-03-28 UNTIL 2008-10-02 RESIGNED
RICHARD HALLIDAY Jun 1962 British Director 2006-03-28 UNTIL 2021-12-31 RESIGNED
MR PHILIP WEEDEN HILL Oct 1962 British Director 2009-09-28 UNTIL 2014-07-31 RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director 2006-03-28 UNTIL 2018-11-29 RESIGNED
MR WARREN JOHN GELL Jul 1978 British Director 2022-05-02 UNTIL 2023-02-28 RESIGNED
MR PAUL DAVID CULLEN May 1952 English Director 2006-06-22 UNTIL 2018-11-29 RESIGNED
MR JONATHAN ABRAHAM JAMES PERSENT Jun 1957 British Director 2008-02-21 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dartington Crystal (Holdings) Limited 2018-11-29 Torrington   Devon Ownership of shares 75 to 100 percent
Mr John Harris Hammond 2016-04-06 - 2018-11-29 6/1950 Torrington   Devon Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESWICK LIMITED TORRINGTON Active DORMANT 46440 - Wholesale of china and glassware and cleaning materials
DARTINGTON GLASS LIMITED TORRINGTON Active DORMANT 23130 - Manufacture of hollow glass
DARTINGTON CRYSTAL LIMITED TORRINGTON Active DORMANT 23130 - Manufacture of hollow glass
DARTINGTON CRYSTAL HOLDINGS LIMITED TORRINGTON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
DARTINGTON CRYSTAL GROUP LIMITED TORRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.