CREST CONSTRUCTION LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 00787494
Status Active
Incorporation Date 9 January 1964
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of CREST CONSTRUCTION LIMITED are www.crestconstruction.co.uk, and www.crest-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Construction Limited is a Private Limited Company. The company registration number is 00787494. Crest Construction Limited has been working since 09 January 1964. The present status of the company is Active. The registered address of Crest Construction Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MACKENZIE, Hamish John has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 04 August 1995
Secretary
SHAW, Gordon Peter
Resigned: 04 August 1995
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 04 August 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 01 December 1999
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MACKENZIE, Hamish John
Resigned: 31 March 1996
88 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old
Director
SHAW, Gordon Peter
Resigned: 04 August 1995
93 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST CONSTRUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 89 more events
19 Jan 1988
Registered office changed on 19/01/88 from: 6 wardrobe place carter lane london E.C.4
18 Aug 1987
Accounts made up to 31 October 1986
18 Aug 1987
Return made up to 24/02/87; no change of members
12 May 1986
Accounts for a dormant company made up to 31 October 1985
12 May 1986
Return made up to 17/01/86; full list of members

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