CRYSTAL MARTIN TEXTILES LIMITED

Profile CRYSTAL MARTIN TEXTILES LIMITED

Actual on 01.03.2022
Company name
CRYSTAL MARTIN TEXTILES LIMITED
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Company number
00135544
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1914
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Friday, 08 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
14132 - Manufacture of other women's outerwear
14142 - Manufacture of women's underwear
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Registered office address
TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK, KIRKBY ROAD, NOTTINGHAMSHIRE, UNITED KINGDOM, SUTTON IN ASHFIELD, NG17 1GZ
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PSC and Officers CRYSTAL MARTIN TEXTILES LIMITED

Officers

(as of 18.09.2020)

HALLAM, Crispin John
Status: Active
Appointed on: Friday, 22 August 2014
Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Role: Secretary
LO CHOY, Yuk Ching Yvonne
Status: Active
Appointed on: Sunday, 28 November 2004
Correspondence address: 3/F Crystal Industrial Building 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: Canada
LO, Ching Leung Andrew
Status: Active
Appointed on: Saturday, 01 March 2008
Correspondence address: 3/F Crystal Industrial Building 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
Nationality: Canadian
Date of birth: July 1965
Role: Director
Occupation: Merchant
Country of residence: Hong Kong
LO, Lok Fung Kenneth
Status: Active
Appointed on: Sunday, 28 November 2004
Correspondence address: 3/F Crystal Industrial Building 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: Canada
SPANKIE, Gordon Robert
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 09 December 2005
Correspondence address: 6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR
Role: Secretary
LONERGAN, Matthew James
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Friday, 22 August 2014
Correspondence address: Calladine Park Orchard Way, Sutton-In-Ashfield, England, Nottinghamshire, NG17 1GX
Role: Secretary
KIDD, Michael Herbert
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Monday, 14 June 2004
Correspondence address: Farthings Woods Lane, Flintham, Newark, Nottinghamshire, NG23 5LR
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant
BAHFIR, Philip
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Monday, 31 May 1999
Correspondence address: 41 Aldwyn Park Road, Audenshaw, Manchester, Lancashire, M34 5NZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
AULD, Alasdair Strachan
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Green Acre Kirkby Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HF
Nationality: Scottish
Date of birth: March 1938
Role: Director
Occupation: Company Director
SADLER, David John
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Sunday, 28 November 2004
Correspondence address: Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SPANKIE, Gordon Robert
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Sunday, 28 November 2004
Correspondence address: 6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
SADLER, David John
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
Role: Secretary
KINGSTON, Anthony
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 8 Bent Lane, Matlock, Derbyshire, DE4 3HL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
WARD, Lawrence Brian
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Thursday, 31 December 1992
Correspondence address: Badgers Wharf, Lea Bridge, Matlock, Derbys, DE4 5AA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Clothing Manufacturer
Country of residence: United Kingdom
MCARTHUR, Paul
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Tuesday, 06 January 2015
Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, Lawrence Brian
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Tuesday, 06 January 2015
Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GORDON, Thomas Douglas
Status: Not active
Resigned on: Tuesday, 23 September 1997
Correspondence address: La Maison, 23 Briar Lane, Mansfield, Nottinghamshire, NG18 3HS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
LONERGAN, Matthew James
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Wednesday, 20 August 2014
Correspondence address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
Role: Secretary
DRABBLE, Michael John
Status: Not active
Resigned on: Wednesday, 24 December 1997
Correspondence address: The Cottage, Kelstedge, Chesterfield, Derbyshire, S45 0DY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Crystal Martin Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calladine Park Sutton-In-Ashfield, England, Notts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent