CRESTSHIELD LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04133394
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
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 forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CRESTSHIELD LIMITED are www.crestshield.co.uk, and www.crestshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Crestshield Limited is a Private Limited Company. The company registration number is 04133394. Crestshield Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Crestshield Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . CHATFIELD, Philomena Nora is a Secretary of the company. CHATFIELD, Barry John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHATFIELD, John Patrick has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHATFIELD, Philomena Nora
Appointed Date: 15 September 2003
Director
CHATFIELD, Barry John
Appointed Date: 10 May 2001
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 May 2001
Appointed Date: 29 December 2000
Secretary
CHATFIELD, John Patrick
Resigned: 15 September 2003
Appointed Date: 10 May 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Barry John Chatfield
Notified on: 29 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRESTSHIELD LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 35 more events
31 May 2001
Ad 10/05/01--------- £ si 98@1=98 £ ic 1/99
16 May 2001
Secretary resigned
16 May 2001
Director resigned
15 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000
Incorporation

CRESTSHIELD LIMITED Charges

3 May 2007
Mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 401 maplin park slough berkshire fixed charge all fixtures…

Similar Companies

CRESTSAN LIMITED CRESTSEED LIMITED CRESTSHORE LIMITED CRESTSIDE LTD CRESTSIDE PROPERTIES LIMITED CRESTSIGN LIMITED CRESTSOLAR LIMITED