ECRISTAL EUROPE LIMITED
Company is dissolved
General Information
NAME
ECRISTAL EUROPE LIMITED
COMPANY NUMBER
03522263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/03/1998
(26 years and 8 months old)
WEBSITE
www.cristalstandards.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/03/2009
02/05/2012
TOURCHECK LIMITED
View all previous names
COLCHESTER
CO3 3AD
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2022 | New Board Member Stephen David Tate (905578151) Appointed |
Credit Risk Overview
Want to learn more about ECRISTAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECRISTAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECRISTAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 7 Past: 69 |
View Report |
|
Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 09/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 09/12/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 02/12/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 02/12/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 02/12/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 24/11/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 07/11/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 09/09/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 25/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 25/08/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 25/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 19/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 19/08/2022 | New Board Member Julian Charles Burge (919359527) Appointed |
| 19/08/2022 | New Board Member Stephen David Tate (905578151) Appointed |
| 09/08/2022 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 27/08/2020 | Julian Burge (926558203) has left the board |
| 27/08/2020 | New Board Member Julian Charles Burge (919359527) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | INTERTEK SECRETARIES LIMITED (926558198) has left the board |
| 01/01/2020 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | Leslie Thomas Oxley (908249760) has left the board |
| 25/12/2019 | Mark Alexander Harrington (907238695) has left the board |
| 25/12/2019 | New Company Secretary INTERTEK SECRETARIES LIMITED (926558198) Appointed |
| 25/12/2019 | New Board Member Julian Burge (926558203) Appointed |
| 04/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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