CRESTEL PROJECTS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 07569004
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CRESTEL PROJECTS LTD are www.crestelprojects.co.uk, and www.crestel-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Crestel Projects Ltd is a Private Limited Company. The company registration number is 07569004. Crestel Projects Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Crestel Projects Ltd is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . FITZJOHN, Mick is a Director of the company. FITZJOHN, Simon is a Director of the company. HALDRON, Laurence Frederick Charles is a Director of the company. LAVERS, Howard is a Director of the company. Director RICHARDS, Paul David has been resigned. Director VIRJI, Shenaz has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FITZJOHN, Mick
Appointed Date: 01 October 2015
75 years old

Director
FITZJOHN, Simon
Appointed Date: 01 October 2015
43 years old

Director
HALDRON, Laurence Frederick Charles
Appointed Date: 07 April 2015
69 years old

Director
LAVERS, Howard
Appointed Date: 07 April 2015
66 years old

Resigned Directors

Director
RICHARDS, Paul David
Resigned: 06 July 2015
Appointed Date: 17 March 2011
68 years old

Director
VIRJI, Shenaz
Resigned: 31 December 2015
Appointed Date: 09 April 2015
56 years old

Persons With Significant Control

Mr Laurence Frederick Charles Haldron
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Lavers
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTEL PROJECTS LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

15 Feb 2016
Termination of appointment of Shenaz Virji as a director on 31 December 2015
27 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 100

...
... and 16 more events
15 Nov 2012
Accounts for a dormant company made up to 31 March 2012
05 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
05 Apr 2012
Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England on 5 April 2012
15 Mar 2012
Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ England on 15 March 2012
17 Mar 2011
Incorporation