Company information:
Crystal Group Limited (No: 05552547)
Address: CRYSTAL HOUSE, UNIT 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7PN
Status: Operating Company
Incorporated: 09-Feb-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: AGOSTINA BOLAND ( DOB: Jul-1965 From: Nov-2016 )
Current Director: AGNIESZKA TOWNSEND ( DOB: Jan-1980 From: May-2024 )
Resigned Director: MICHAEL BRIAN BALLARD ( DOB: Oct-1965 From: Nov-2011 To: May-2024 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: JOHN ETTORE ANTONIO ODDI ( DOB: Feb-1960 From: Sep-2005 To: Nov-2016 )
Resigned Director: MARTIN TARRAN JONES ( DOB: Dec-1945 From: Sep-2005 To: Nov-2011 )
Resigned Secretary: AGOSTINA BOLAND ( DOB: Jul-1965 From: Sep-2005 To: Nov-2016 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Mr John Ettore Antonio Oddi, Crystal House Unit 1 King George Close, Romford, Essex, RM7 7PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-02, Ceased: 2022-01-06)