Company information:
Crystal Windows & Doors Limited (No: 03086714)
Address: CRYSTAL HOUSE UNIT 1, KING GEORGE CLOSE EASTERN AVENUE, ROMFORD, ESSEX, RM7 7PN
Status: Operating Company
Incorporated: 08-Feb-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: AGOSTINA BOLAND ( DOB: Jul-1965 From: Jan-2001 )
Current Director: AARON DONALD CUTTER ( DOB: Mar-1984 From: May-2023 )
Current Director: MICHAEL CHARLES FARLEY ( DOB: Jun-1976 From: Apr-2015 )
Current Director: MARK RAYNOR ( DOB: Oct-1962 From: Jan-2001 )
Current Director: AGNIESZKA TOWNSEND ( DOB: Jan-1980 From: May-2024 )
Resigned Director: CHRISTOPHER JOHN ALDRIDGE ( DOB: Apr-1960 From: Jan-2001 To: Jul-2012 )
Resigned Director: MICHAEL BRIAN BALLARD ( DOB: Oct-1965 From: Nov-2005 To: May-2024 )
Resigned Director: JULIE BARONI ( From: Aug-1995 To: Jul-1996 )
Resigned Director: CARL BARONI ( From: Aug-1997 To: Jul-2003 )
Resigned Director: JACQUELIE HALE ( From: Aug-1995 To: Jul-1996 )
Resigned Director: GLEN JOHN HALE ( From: Jul-1996 To: Jan-1998 )
Resigned Director: MELROSE OLUFEMI ADELA JONES-ASGILL ( From: Jan-2001 To: Jul-2005 )
Resigned Director: KEVIN ANTHONY MORAN ( From: Jan-2001 To: Jul-2014 )
Resigned Director: JOHN ETTORE ANTONIO ODDI ( DOB: Feb-1960 From: Jul-1996 To: Nov-2016 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: PAUL DAVID ROSE ( DOB: Sep-1951 From: Jan-2001 To: Jun-2015 )
Resigned Director: DANIEL TALBOT ( DOB: Feb-1973 From: Jan-2001 To: Nov-2015 )
Resigned Director: MARTIN TARRAN JONES ( DOB: Dec-1945 From: Jul-2002 To: Nov-2011 )
Resigned Secretary: JULIE BARONI ( From: Aug-1995 To: Jul-1996 )
Resigned Secretary: AGOSTINA BOLAND ( DOB: Jul-1965 From: Jan-2001 To: Nov-2016 )
Resigned Secretary: GLEN JOHN HALE ( From: Jul-1996 To: Jan-1998 )
Resigned Secretary: JOHN ETTORE ANTONIO ODDI ( DOB: Feb-1960 From: Jan-1998 To: Jan-2001 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Crystal Group Limited, Crystal House Unit 1 King George Close Eastern Avenue, Romford, Essex, RM7 7PN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29)
Crystal Home Improvement Group Ltd, Unit 1 King George Close, Romford, RM7 7PN, England: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2021-01-29)