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Crystal Martin International Limited SUTTON IN ASHFIELD

Crystal Martin International started in year 1964 as Private Limited Company with registration number 00806915. The Crystal Martin International company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Sutton In Ashfield at Top Floor, The Mill Albert Martin Business Park. Postal code: NG17 1GZ. Since Thu, 25th Nov 2004 Crystal Martin International Limited is no longer carrying the name Martin Emprex International.

At present there are 3 directors in the the firm, namely Yuk L., Ching L. and Lok L.. In addition one secretary - Crispin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NG17 1GX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0211742 . It is located at Kirkby Road, Sutton-in-ashfield with a total of 5 cars.

Crystal Martin International Limited Address / Contact

Office Address Top Floor, The Mill Albert Martin Business Park
Office Address2 Kirkby Road
Town Sutton In Ashfield
Post code NG17 1GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00806915
Date of Incorporation Thu, 28th May 1964
Industry Manufacture of other women's outerwear
Industry Manufacture of women's underwear
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Crispin H.

Position: Secretary

Appointed: 22 August 2014

Yuk L.

Position: Director

Appointed: 18 November 2004

Ching L.

Position: Director

Appointed: 18 November 2004

Lok L.

Position: Director

Appointed: 18 November 2004

Darren S.

Position: Director

Appointed: 06 January 2015

Resigned: 31 December 2022

Christopher E.

Position: Director

Appointed: 06 January 2015

Resigned: 01 May 2021

Matthew L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 22 August 2014

Lawrence W.

Position: Director

Appointed: 18 November 2004

Resigned: 06 January 2015

Gordon S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 09 December 2005

Paul M.

Position: Director

Appointed: 02 March 1998

Resigned: 18 November 2004

Robin G.

Position: Director

Appointed: 26 June 1991

Resigned: 08 April 1997

John W.

Position: Director

Appointed: 25 June 1991

Resigned: 02 March 1998

David S.

Position: Secretary

Appointed: 25 June 1991

Resigned: 01 April 2004

Colin B.

Position: Director

Appointed: 25 June 1991

Resigned: 18 November 2004

Raymond E.

Position: Director

Appointed: 25 June 1991

Resigned: 30 December 1994

Mandy F.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1992

Frank H.

Position: Director

Appointed: 25 June 1991

Resigned: 22 July 1996

Charles J.

Position: Director

Appointed: 25 June 1991

Resigned: 17 December 1991

Stephen Q.

Position: Director

Appointed: 25 June 1991

Resigned: 06 February 1992

Paul R.

Position: Director

Appointed: 25 June 1991

Resigned: 03 June 1996

John S.

Position: Director

Appointed: 25 June 1991

Resigned: 04 December 1998

Patrick S.

Position: Director

Appointed: 25 June 1991

Resigned: 29 September 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Crystal Martin Holdings Limited from Sutton In Ashfield, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Crystal Martin Holdings Limited

Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 186716
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Martin Emprex International November 25, 2004
Albert Martin And Company January 22, 2002

Transport Operator Data

Kirkby Road
City Sutton-in-ashfield
Post code NG17 1GP
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (25 pages)

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