Active
Company Information for DARTINGTON CRYSTAL HOLDINGS LIMITED
LINDEN CLOSE, SCHOOL LANE, TORRINGTON, EX38 7AN,
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Company Registration Number
11603021
Private Limited Company
Active |
Company Name | |
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DARTINGTON CRYSTAL HOLDINGS LIMITED | |
Legal Registered Office | |
LINDEN CLOSE SCHOOL LANE TORRINGTON EX38 7AN | |
Company Number | 11603021 | |
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Company ID Number | 11603021 | |
Date formed | 2018-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 31/10/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 13:45:54 |
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Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES | ||
17/01/23 STATEMENT OF CAPITAL GBP 476230 | ||
16/01/23 STATEMENT OF CAPITAL GBP 46025.264 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 16/01/23 | ||
Statement of capital on GBP 424,230 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re sect 190 ca 2006 16/01/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 450,966 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Terms of agreement 31/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Terms of agreement 31/12/2021</ul> | ||
RES13 | Resolutions passed:
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIDAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIDAY | |
SH02 | Statement of capital on 2021-03-31 GBP1,522,264 | |
SH02 | Statement of capital on 2020-12-30 GBP2,322,264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN DAVID PAVELEY | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALAN BEATON RAMSAY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 29/11/18 STATEMENT OF CAPITAL GBP 2317000 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR NEIL HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 116030210001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as DARTINGTON CRYSTAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |