Krystal Enterprises Europe Ltd in Turners Green HEATHFIELD - TN21 9RA

You are here: bizstats.co.uk > a-z index > K list > KR list > KRY list > KRYS list

Krystal Enterprises Europe Ltd HEATHFIELD

Krystal Enterprises Europe started in year 2007 as Private Limited Company with registration number 06451167. The Krystal Enterprises Europe company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Heathfield at Coppise Farm Middle Lane. Postal code: TN21 9RA.

The company has one director. Nicholas C., appointed on 12 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Deda C. who worked with the the company until 3 January 2017.

Krystal Enterprises Europe Ltd Address / Contact

Office Address	Coppise Farm Middle Lane
Office Address2	Turners Green
Town	Heathfield
Post code	TN21 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451167
Date of Incorporation	Wed, 12th Dec 2007
Industry	Other passenger land transport
End of financial Year	29th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Nicholas C.

Position: Director

Appointed: 12 September 2022

Christopher C.

Position: Director

Appointed: 22 February 2017

Resigned: 12 September 2022

Michael N.

Position: Director

Appointed: 06 August 2013

Resigned: 10 December 2017

Deda C.

Position: Director

Appointed: 12 December 2007

Resigned: 06 August 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

Nicholas C.

Position: Director

Appointed: 12 December 2007

Resigned: 22 February 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Deda C.

Position: Secretary

Appointed: 12 December 2007

Resigned: 03 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Nicholas C. This PSC has significiant influence or control over this company,.

Nicholas C.

Notified on	11 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AP01	On September 12, 2022 new director was appointed. filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2022 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Pick Hill Farm Pick Hill, Horam Heathfield TN21 0JR to Coppise Farm Middle Lane Turners Green Heathfield East Sussex TN21 9RA on December 15, 2020 filed on: 15th, December 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2020 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 28th, September 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AP01	On February 22, 2017 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 3, 2017 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2016 filed on: 20th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 22nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 8th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AP01	On August 13, 2013 new director was appointed. filed on: 13th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 15th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 12th, April 2010	accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 29th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 12th, March 2008	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on December 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on December 12, 2007. Value of each share 1 £, total number of shares: 101. filed on: 25th, January 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/08 to 29/02/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 29/02/08 filed on: 25th, January 2008	accounts	Free Download (1 page)
288a	On January 18, 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288a	On January 18, 2008 New secretary appointed filed on: 18th, January 2008	officers	Free Download (2 pages)
288b	On December 18, 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On December 18, 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On December 18, 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On December 18, 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.