About

Registered Number: 06056389
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, Cleveland, TS19 0GA

 

Based in Stockton-On-Tees, Cleveland, Crystal Transport Solutions Ltd was founded on 17 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Crystal Transport Solutions Ltd are listed as Relph, Michael John, Blowman, Eileen, Blowman, Alan, Relph, Evelyn Margaret, Relph, John Robert, Relph, Joseph Vincent, Relph, Thomas Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RELPH, Michael John 18 December 2017 - 1
BLOWMAN, Alan 17 January 2007 23 October 2010 1
RELPH, Evelyn Margaret 16 November 2015 18 December 2017 1
RELPH, John Robert 17 January 2007 15 February 2016 1
RELPH, Joseph Vincent 18 December 2017 23 October 2019 1
RELPH, Thomas Martin 18 December 2017 23 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BLOWMAN, Eileen 17 January 2007 17 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Evelyn Margaret Relph/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 06 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 06 February 2018
PSC01 - N/A 06 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 22 January 2017
SH01 - Return of Allotment of shares 17 November 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 22 February 2016
TM02 - Termination of appointment of secretary 22 February 2016
AR01 - Annual Return 02 February 2016
AP01 - Appointment of director 19 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 12 August 2014
DISS40 - Notice of striking-off action discontinued 28 May 2014
AR01 - Annual Return 27 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 24 October 2013
AD01 - Change of registered office address 04 June 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 26 October 2010
TM01 - Termination of appointment of director 23 October 2010
AR01 - Annual Return 02 March 2010
AD01 - Change of registered office address 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 17 February 2009
353 - Register of members 17 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 February 2008
287 - Change in situation or address of Registered Office 10 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
287 - Change in situation or address of Registered Office 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.