OpenCompanies

Chrysal UK Limited

Company number
03984068
Status
Active
Type
Private Limited Company
Incorporated
2 May 2000
Nature of business
Non-specialised wholesale trade

Registered office

Prime Apartments
483 Green Lanes
London
N13 4FG

Previous names

  • Pokon & Chrysal UK Limited (until 12 Nov 2007)
  • Pokon Chrysal UK Limited (until 7 Jan 2004)
  • Larchfield International Limited (until 17 Oct 2003)
  • Starcatcher Limited (until 5 Dec 2000)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 2 May 2000 10 Jul 2000
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 2 May 2000 10 Jul 2000
SPENCER, Linda Mary Director 10 Jul 2000 14 Nov 2003
HOFMAN, Nicolaas Tobias Director 1 Mar 2004 3 Apr 2006
SPENCER, Paul Director 2 Oct 2003 29 Dec 2006
STRYTVEEN, Wilhelmus Mamertus Gerardus Director 3 Jul 2006 30 Jun 2007
WIEGEL, Johannes Pieter Director 1 Mar 2004 1 Sep 2017
WOOD, Stephen Robert Secretary 10 Jul 2000 18 Dec 2017
WOOD, Stephen Robert Director 10 Jul 2000 18 Dec 2017
VRIENDS, Petrus Christianus Antonius Director 1 Sep 2017 1 May 2023
WRAGG, Sarah Jessica Director 18 Dec 2017 14 Jun 2023
WRAGG, Sarah Jessica Secretary 18 Dec 2017 14 Jun 2023
PERSSON, Per Ander Director 7 Apr 2008 1 Jul 2024
STOLWIJK, Engelbertus Wilfried Director 1 Jul 2024 1 Jun 2025
WILFRIED, Engelbertus Stolwijk Director 6 Aug 2025
WORM, Bernardus Wilhelmus Director 6 Aug 2025
KOPER, Ludovicus Joannes Director 6 Aug 2025
ASSELBERGHS, Pepijn Director 1 Jun 2025
MOCKING, Jacobus Johannes Gijsbertus Secretary 14 Jun 2023
MOCKING, Jacobus Johannes Gijsbertus Director 14 Jun 2023
MUNTINGA, Remko Director 1 May 2023

Control

NameNature of controlNotifiedCeased
Oat Agrio Co., Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2018

Accounts

Year ended Cash Employees
31 Dec 2024 £63,383 0
31 Dec 2023 £153,170 9
31 Dec 2022 £36,082 9
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Companies at the same address

Data