CREST NICHOLSON OVERSEAS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 00981916
Status Active
Incorporation Date 12 June 1970
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 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CREST NICHOLSON OVERSEAS LIMITED are www.crestnicholsonoverseas.co.uk, and www.crest-nicholson-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight 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 Nicholson Overseas Limited is a Private Limited Company. The company registration number is 00981916. Crest Nicholson Overseas Limited has been working since 12 June 1970. The present status of the company is Active. The registered address of Crest Nicholson Overseas 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 CALLCUTT, 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 MOGFORD, Stephen John 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: 31 August 1995
Secretary
SHAW, Gordon Peter
Resigned: 31 August 1995
Director
CALLCUTT, John
Resigned: 17 January 2006
79 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: 17 January 2006
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
82 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old

Persons With Significant Control

C N Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST NICHOLSON OVERSEAS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 89 more events
20 Jan 1988
Registered office changed on 20/01/88 from: 6 wardrobe pl carter lane london EC4V 5HR
19 Sep 1987
Full accounts made up to 31 October 1986
19 Sep 1987
Return made up to 26/01/87; no change of members
24 Jun 1986
Full accounts made up to 31 October 1985
24 Jun 1986
Return made up to 24/01/86; full list of members

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