CREST PROCESS ENGINEERING LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3RD

Company number 02077701
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address 14 HAYDON INDUSTRIAL ESTATE, RADSTOCK, BA3 3RD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Andrew Thomas Langley as a director on 1 August 2016. The most likely internet sites of CREST PROCESS ENGINEERING LIMITED are www.crestprocessengineering.co.uk, and www.crest-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Crest Process Engineering Limited is a Private Limited Company. The company registration number is 02077701. Crest Process Engineering Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Crest Process Engineering Limited is 14 Haydon Industrial Estate Radstock Ba3 3rd. . BOLGER, Nicolas Mortimer is a Secretary of the company. BOLGER, Nicholas Mortimer is a Director of the company. BURLES, Ernest James is a Director of the company. Secretary CALDWELL, James Mackay has been resigned. Director CALDWELL, James Mackay has been resigned. Director LANGLEY, Andrew Thomas has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BOLGER, Nicolas Mortimer
Appointed Date: 01 August 2001
Director
BOLGER, Nicholas Mortimer

72 years old
Director
BURLES, Ernest James
Appointed Date: 01 October 1996
69 years old

Resigned Directors

Secretary
CALDWELL, James Mackay
Resigned: 01 August 2001
Director
CALDWELL, James Mackay
Resigned: 15 February 2002
88 years old
Director
LANGLEY, Andrew Thomas
Resigned: 01 August 2016
Appointed Date: 05 December 2008
52 years old

Persons With Significant Control

Mr Nicholas Mortimer Bolger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest James Burles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST PROCESS ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Aug 2016
Termination of appointment of Andrew Thomas Langley as a director on 1 August 2016
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9,710
15 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 102 more events
19 Feb 1987
Company name changed aftmast LIMITED\certificate issued on 19/02/87
09 Feb 1987
Registered office changed on 09/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1987
Director resigned
26 Nov 1986
Certificate of Incorporation

CREST PROCESS ENGINEERING LIMITED Charges

1 August 1994
Single debenture
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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