JUSTCREST LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QB

Company number 03481703
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address CHANCELLORS, ONE, STATION SQUARE, BRACKNELL, RG12 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of JUSTCREST LIMITED are www.justcrest.co.uk, and www.justcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justcrest Limited is a Private Limited Company. The company registration number is 03481703. Justcrest Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Justcrest Limited is Chancellors One Station Square Bracknell Rg12 1qb. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. HARDING, Duncan Edward is a Director of the company. SCOTT-LEE, James Richard is a Director of the company. SIMPSON, Ian Donald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 16 January 1998

Director
HARDING, Duncan Edward
Appointed Date: 16 January 1998
66 years old

Director
SCOTT-LEE, James Richard
Appointed Date: 16 January 1998
74 years old

Director
SIMPSON, Ian Donald
Appointed Date: 16 January 1998
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 December 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Chancellors Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUSTCREST LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

29 Jun 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 50 more events
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1997
Incorporation