Crystal Martin Textiles Limited SUTTON IN ASHFIELD


Crystal Martin Textiles started in year 1914 as Private Limited Company with registration number 00135544. The Crystal Martin Textiles company has been functioning successfully for one hundred and ten 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 Friday 24th August 2012 Crystal Martin Textiles Limited is no longer carrying the name Martins Textiles.

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

Crystal Martin Textiles 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 00135544
Date of Incorporation Fri, 1st May 1914
Industry Manufacture of other women's outerwear
Industry Manufacture of women's underwear
End of financial Year 31st December
Company age 110 years old
Account next due date Mon, 30th Sep 2024 (160 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

Ching L.

Position: Director

Appointed: 01 March 2008

Lok L.

Position: Director

Appointed: 28 November 2004

Yuk L.

Position: Director

Appointed: 28 November 2004

Matthew L.

Position: Secretary

Appointed: 20 August 2014

Resigned: 22 August 2014

Lawrence W.

Position: Director

Appointed: 03 March 2008

Resigned: 06 January 2015

Paul M.

Position: Director

Appointed: 03 March 2008

Resigned: 06 January 2015

Matthew L.

Position: Secretary

Appointed: 13 December 2005

Resigned: 20 August 2014

Gordon S.

Position: Director

Appointed: 14 June 2004

Resigned: 28 November 2004

Gordon S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 09 December 2005

Michael K.

Position: Director

Appointed: 30 September 1999

Resigned: 14 June 2004

David S.

Position: Director

Appointed: 31 May 1999

Resigned: 28 November 2004

Philip B.

Position: Director

Appointed: 23 September 1997

Resigned: 31 May 1999

Lawrence W.

Position: Director

Appointed: 06 April 1992

Resigned: 31 December 1992

Alasdair A.

Position: Director

Appointed: 25 June 1991

Resigned: 01 January 1994

David S.

Position: Secretary

Appointed: 25 June 1991

Resigned: 01 April 2004

Michael D.

Position: Director

Appointed: 25 June 1991

Resigned: 24 December 1997

Thomas G.

Position: Director

Appointed: 25 June 1991

Resigned: 23 September 1997

Anthony K.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Crystal Martin Holdings Limited from Sutton In Ashfield, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned 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

Martins Textiles August 24, 2012
F.h. Drabble & Sons December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023
Free Download (6 pages)

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