Dartington Crystal (torrington) Limited in School Lane TORRINGTON

Dartington Crystal (torrington) Limited TORRINGTON

Dartington Crystal (torrington) started in year 2006 as Private Limited Company with registration number 05760193. The Dartington Crystal (torrington) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Torrington at Dartington Crystal Town Park. Postal code: EX38 7AN.

At the moment there are 2 directors in the the firm, namely Jonathan P. and Alan R.. In addition one secretary - Samantha P. - is with the company. At the moment 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.

Dartington Crystal (torrington) Limited Address / Contact

Office Address	Dartington Crystal Town Park
Office Address2	School Lane
Town	Torrington
Post code	EX38 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05760193
Date of Incorporation	Tue, 28th Mar 2006
Industry	Manufacture of hollow glass
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Samantha P.

Position: Secretary

Appointed: 16 January 2023

Jonathan P.

Position: Director

Appointed: 01 September 2019

Alan R.

Position: Director

Appointed: 01 January 2015

Warren G.

Position: Director

Appointed: 02 May 2022

Resigned: 28 February 2023

Alan R.

Position: Secretary

Appointed: 01 January 2015

Resigned: 16 January 2023

Robert K.

Position: Director

Appointed: 01 October 2010

Resigned: 27 March 2015

Philip H.

Position: Secretary

Appointed: 25 January 2010

Resigned: 31 July 2014

Philip H.

Position: Director

Appointed: 28 September 2009

Resigned: 31 July 2014

Keith M.

Position: Director

Appointed: 23 October 2008

Resigned: 23 April 2009

Jonathan P.

Position: Director

Appointed: 21 February 2008

Resigned: 15 July 2008

Jonathan P.

Position: Secretary

Appointed: 21 February 2008

Resigned: 15 July 2008

Helen B.

Position: Secretary

Appointed: 08 May 2007

Resigned: 25 January 2010

Neil H.

Position: Director

Appointed: 22 August 2006

Resigned: 16 January 2023

Paul C.

Position: Director

Appointed: 22 June 2006

Resigned: 29 November 2018

Nicholas M.

Position: Secretary

Appointed: 22 June 2006

Resigned: 30 April 2007

Nicholas M.

Position: Director

Appointed: 22 June 2006

Resigned: 30 April 2007

Keith M.

Position: Director

Appointed: 28 April 2006

Resigned: 26 January 2007

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2006

Resigned: 22 June 2006

Alfred I.

Position: Director

Appointed: 28 March 2006

Resigned: 02 October 2008

Richard H.

Position: Director

Appointed: 28 March 2006

Resigned: 31 December 2021

John M.

Position: Director

Appointed: 28 March 2006

Resigned: 18 April 2008

John H.

Position: Director

Appointed: 28 March 2006

Resigned: 29 November 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Dartington Crystal (Holdings) Limited from Torrington, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares.

Dartington Crystal (Holdings) Limited

Linden Close School Lane, Torrington, Devon, EX38 7AN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11603021
Notified on	29 November 2018
Nature of control:	75,01-100% shares

John H.

Notified on	6 April 2016
Ceased on	29 November 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2018	resolution	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 5th, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th April 2016: 221140.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 30th, March 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 22nd, May 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 22nd May 2014: 221140.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 29th, May 2013	annual return	Free Download (10 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 21st, December 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 30th, April 2012	annual return	Free Download (10 pages)
SH03	Purchase of own shares filed on: 26th, January 2012	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 26th, January 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, December 2011	resolution	Free Download (21 pages)
SH20	Statement by directors filed on: 28th, December 2011	capital	Free Download (1 page)
SH19	Statement of Capital on 28th December 2011: 378178.00 GBP filed on: 28th, December 2011	capital	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 26th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 26th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 4th, May 2010	annual return	Free Download (8 pages)
123	Nc inc already adjusted 17/07/09 filed on: 7th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, August 2009	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2009	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, August 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 21st, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 5th April 2009 with complete member list filed on: 5th, April 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 4th, April 2009	resolution	Free Download (24 pages)
123	Nc inc already adjusted 18/06/08 filed on: 2nd, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 2nd, July 2008	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 5th, June 2008	resolution	Free Download (2 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, April 2008	accounts	Free Download (24 pages)
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution
RESOLUTIONS	Election resolution filed on: 13th, February 2008	resolution	Free Download
169	Purchased 9434 own shares on 23rd November 2007. Value of each share 1 £, total number of shares: 108324. filed on: 2nd, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 2nd, January 2008	resolution
RESOLUTIONS	Resolution of shares purchase filed on: 2nd, January 2008	resolution	Free Download (10 pages)
169	Purchased 9434 own shares on 23rd November 2007. Value of each share 1 £, total number of shares: 108324. filed on: 2nd, January 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 17758 shares on 25th October 2006. Value of each share 1 £, total number of shares: 117758. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 17758 shares on 25th October 2006. Value of each share 1 £, total number of shares: 117758. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 28th April 2006. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 28th April 2006. Value of each share 1 £, total number of shares: 100000. filed on: 23rd, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 11th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 11th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 11th, May 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 11th, May 2006	resolution	Free Download (26 pages)
NEWINC	Incorporation filed on: 28th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, March 2006	incorporation	Free Download (18 pages)

Dartington Crystal (torrington) Limited TORRINGTON

Dartington Crystal (torrington) Limited Address / Contact

Company Information / Profile

Company staff

Samantha P.

Jonathan P.

Alan R.

Warren G.

Alan R.

Robert K.

Philip H.

Philip H.

Keith M.

Jonathan P.

Jonathan P.

Helen B.

Neil H.

Paul C.

Nicholas M.

Nicholas M.

Keith M.

Michelmores Secretaries Limited

Alfred I.

Richard H.

John M.

John H.

People with significant control

Company filings

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