CRESTATEX INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 02760201
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address CONCORDE HOUSE, GRENVILLE PLACE, LONDON CONCORDE HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRESTATEX INTERNATIONAL LIMITED are www.crestatexinternational.co.uk, and www.crestatex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Crestatex International Limited is a Private Limited Company. The company registration number is 02760201. Crestatex International Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Crestatex International Limited is Concorde House Grenville Place London Concorde House Grenville Place London Nw7 3sa. . MORRIS, Carole Rose, Director is a Secretary of the company. MORRIS, Carole Rose, Director is a Director of the company. MORRIS, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Linda Yvonne has been resigned. Director MORRIS, Robert Frank has been resigned. Director SPERBER, Susan Stacy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Carole Rose, Director
Appointed Date: 29 October 1992
Director
MORRIS, Carole Rose, Director
Appointed Date: 29 October 1992
83 years old
Director
MORRIS, Robert
Appointed Date: 24 August 2000
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Director
MORRIS, Linda Yvonne
Resigned: 28 October 2004
Appointed Date: 01 March 1993
45 years old
Director
MORRIS, Robert Frank
Resigned: 31 December 1992
Appointed Date: 29 October 1992
88 years old
Director
SPERBER, Susan Stacy
Resigned: 28 October 2006
Appointed Date: 31 December 1992
49 years old

Persons With Significant Control

Director Carole Rose Morris
Notified on: 29 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRESTATEX INTERNATIONAL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
15 Feb 1994
Return made up to 29/10/93; full list of members
  • 363(287) ‐ Registered office changed on 15/02/94
  • 363(288) ‐ Director resigned
19 Oct 1993
Director resigned;new director appointed
10 Nov 1992
Director resigned;new director appointed
08 Nov 1992
Secretary resigned
29 Oct 1992
Incorporation

Similar Companies

CRESTAR TRADING LIMITED CRESTA'S OF FLINT LIMITED CRESTAVALE LIMITED CRESTAVALE PROPERTIES LIMITED CRESTAVILLE LIMITED CRESTAWAY LIMITED CRESTAWOOD LIMITED