CREST CONSTRUCTION LIMITED

Profile CREST CONSTRUCTION LIMITED

Actual on 01.12.2019
Company name
CREST CONSTRUCTION LIMITED
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Company number
00787494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 January 1964
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 08 March 2020 due by Sunday, 22 March 2020

Last statement dated Friday, 08 March 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 15 March 2017

Last annual return made up to Monday, 15 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
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PSC and Officers CREST CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

MAGUIRE, Kevin
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Role: Secretary
STONE, Stephen
Status: Active
Appointed on: Sunday, 22 March 2009
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: England
TINKER, Nigel Christopher
Status: Active
Appointed on: Sunday, 22 March 2009
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Urban Land Director
Country of residence: United Kingdom
HAGUE, William George
Status: Not active
Appointed on: Friday, 04 August 1995
Resigned on: Friday, 03 October 2008
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role: Secretary
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 04 August 1995
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role: Secretary
SHAW, Gordon Peter
Status: Not active
Resigned on: Friday, 04 August 1995
Correspondence address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Chartered Secretary
MOGFORD, Stephen John
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
HUGHES, Nigel Ian
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 30 November 2007
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
CUTLER, Michael John
Status: Not active
Appointed on: Friday, 04 August 1995
Resigned on: Monday, 23 August 1999
Correspondence address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Secretary
MACKENZIE, Hamish John
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
BERGIN, Patrick Joseph
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Tuesday, 26 March 2019
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Group Financial Controller
Country of residence: England
DARBY, David Peter
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Wednesday, 19 January 2011
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
LITTLER, John Clive
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: 21 Kings Road, Teddington, Middlesex, TW11 0QB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Crest Nicholson Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crest House Chertsey, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors