CRESTLINE SYSTEMS LIMITED
BRAMLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5DL

Company number 04140367
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address UNIT 7B CUFAUDE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CRESTLINE SYSTEMS LIMITED are www.crestlinesystems.co.uk, and www.crestline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 8.1 miles; to Reading West Rail Station is 10.2 miles; to Reading Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestline Systems Limited is a Private Limited Company. The company registration number is 04140367. Crestline Systems Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Crestline Systems Limited is Unit 7b Cufaude Business Park Cufaude Lane Bramley Hampshire Rg26 5dl. . WEBB, Joelle is a Secretary of the company. WEBB, Joelle is a Director of the company. WEBB, Martin is a Director of the company. Secretary CORDINGLEY, Simon Nicholas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARTON, John Michael has been resigned. Director CORDINGLEY, Simon Nicholas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WEBB, Joelle
Appointed Date: 23 September 2005
Director
WEBB, Joelle
Appointed Date: 23 September 2005
53 years old
Director
WEBB, Martin
Appointed Date: 12 January 2001
62 years old

Resigned Directors

Secretary
CORDINGLEY, Simon Nicholas
Resigned: 23 September 2005
Appointed Date: 12 January 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
BARTON, John Michael
Resigned: 23 September 2005
Appointed Date: 12 January 2001
67 years old
Director
CORDINGLEY, Simon Nicholas
Resigned: 23 September 2005
Appointed Date: 12 January 2001
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Martin Webb
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CRESTLINE SYSTEMS LIMITED Events

08 May 2017
Total exemption full accounts made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Director's details changed for Mr Martin Webb on 1 January 2016
...
... and 45 more events
06 Feb 2001
Director resigned
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
New director appointed
12 Jan 2001
Incorporation

CRESTLINE SYSTEMS LIMITED Charges

18 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7B curaude business park cufaude lane bramley…
2 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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