CRESTCO LIMITED
EUROCLEAR UK & IRELAND LIMITED EUROCLEAR UK LIMITED TRUSHELFCO (NO.3281) LIMITED

Hellopages » City of London » City of London » EC4M 5SB

Company number 06179984
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Daksha Hirani as a secretary on 3 March 2017. The most likely internet sites of CRESTCO LIMITED are www.crestco.co.uk, and www.crestco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestco Limited is a Private Limited Company. The company registration number is 06179984. Crestco Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Crestco Limited is 33 Cannon Street London Ec4m 5sb. . MIDDLETON, Leanne is a Director of the company. MILES, Paul is a Director of the company. TRUNDLE, John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Secretary KELLY, Lisa has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CARGILL, Timothy Daniel has been resigned. Director CREWS, Richard Ian has been resigned. Director DE GAY, Sarah has been resigned. Director MAY, Timothy, Dr has been resigned. Director MONIR, Nicole Frances has been resigned. Director PUTNIS, Jan Christopher has been resigned. Director WALLACE, Rachel Sarah has been resigned. Director WEBER, Yannic Pierre Jean has been resigned. Director WHITEHEAD, David Clive has been resigned. Director WYATT, David Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MIDDLETON, Leanne
Appointed Date: 01 September 2010
59 years old
Director
MILES, Paul
Appointed Date: 01 September 2010
55 years old
Director
TRUNDLE, John
Appointed Date: 01 March 2012
68 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 03 March 2017
Appointed Date: 02 June 2014
Secretary
KELLY, Lisa
Resigned: 20 February 2014
Appointed Date: 01 January 2012
Secretary
WHITEHEAD, David Clive
Resigned: 31 December 2011
Appointed Date: 09 May 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 May 2007
Appointed Date: 23 March 2007
Director
CARGILL, Timothy Daniel
Resigned: 16 July 2007
Appointed Date: 09 May 2007
64 years old
Director
CREWS, Richard Ian
Resigned: 01 September 2010
Appointed Date: 16 July 2007
74 years old
Director
DE GAY, Sarah
Resigned: 02 May 2007
Appointed Date: 23 March 2007
60 years old
Director
MAY, Timothy, Dr
Resigned: 01 September 2008
Appointed Date: 16 July 2007
73 years old
Director
MONIR, Nicole Frances
Resigned: 02 May 2007
Appointed Date: 23 March 2007
58 years old
Director
PUTNIS, Jan Christopher
Resigned: 09 May 2007
Appointed Date: 02 May 2007
54 years old
Director
WALLACE, Rachel Sarah
Resigned: 09 May 2007
Appointed Date: 02 May 2007
43 years old
Director
WEBER, Yannic Pierre Jean
Resigned: 29 February 2012
Appointed Date: 01 September 2008
70 years old
Director
WHITEHEAD, David Clive
Resigned: 16 July 2007
Appointed Date: 09 May 2007
69 years old
Director
WYATT, David Paul
Resigned: 01 November 2009
Appointed Date: 26 July 2007
62 years old

Persons With Significant Control

Euroclear Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESTCO LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Mar 2017
Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
03 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 50 more events
14 May 2007
Director resigned
14 May 2007
Director resigned
14 May 2007
New director appointed
08 May 2007
Company name changed trushelfco (no.3281) LIMITED\certificate issued on 08/05/07
23 Mar 2007
Incorporation

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