KRISTALL INVESTMENT LIMITED

KRISTALL INVESTMENT LIMITED is an active private limited company, incorporated on 24 October 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KRISTALL INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KRISTALL INVESTMENT LIMITED

Directors

(The company's officers)

MR MASSIMO DI FAZIO

(~50 year old Italian national)

VIA DUCA D'AOSTA N 25, SANREMO, ITALY, ITALY

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/02/2016

MR PHILIP LAWRENCE

(~70 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)

Mr Giovanni Roggeri

(~64 year old Italian national)

Via Traversa I N 8/13, Santa Stefano A Mare, Italy, Italy

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Massimo Di Fazio

(~50 year old Italian national)

Via Duca D'Aosta N 25, Sanremo, Italy, Italy

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADDED VALUE CONSULTING LIMITED

MR PHILIP LAWRENCE

BABA RE LTD

MR PHILIP LAWRENCE

BAVERSTOCKS HOLDINGS LIMITED

MR PHILIP LAWRENCE

BAVERSTOCKS LIMITED

MR PHILIP LAWRENCE

BEVEREX LIMITED

MR PHILIP LAWRENCE

CELLSEARCH BIOTECH LIMITED

MR PHILIP LAWRENCE

COMBIPANEL LIMITED

MR PHILIP LAWRENCE

DAY-IMPEX HOLDINGS LIMITED

MR PHILIP LAWRENCE

EXARCHUS LIMITED

MR PHILIP LAWRENCE

GLOBAL ACOUSTIC SOLUTIONS LIMITED

MR PHILIP LAWRENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)