CREST NICHOLSON (RAINSFORD ROAD) LIMITED
CHERTSEY MCO BLUE ROCK LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05973509
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of CREST NICHOLSON (RAINSFORD ROAD) LIMITED are www.crestnicholsonrainsfordroad.co.uk, and www.crest-nicholson-rainsford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Rainsford Road Limited is a Private Limited Company. The company registration number is 05973509. Crest Nicholson Rainsford Road Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Crest Nicholson Rainsford Road 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 ALEXANDOR, Michael has been resigned. Secretary HAGUE, William George has been resigned. Secretary MILLER, Joanne has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BOHR, Adrian Stuart has been resigned. Director DARBY, David Peter has been resigned. Director DYSON, Jonathan has been resigned. Director MILLER, Simon Christopher has been resigned. Director MOODY, James Haydn has been resigned. Director SAWYER, Peter James has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 11 July 2008
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
ALEXANDOR, Michael
Resigned: 21 March 2007
Appointed Date: 23 October 2006
Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 13 February 2008
Secretary
MILLER, Joanne
Resigned: 13 February 2008
Appointed Date: 21 March 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
BOHR, Adrian Stuart
Resigned: 11 July 2008
Appointed Date: 13 February 2008
48 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 05 January 2009
75 years old
Director
DYSON, Jonathan
Resigned: 11 July 2008
Appointed Date: 13 February 2008
66 years old
Director
MILLER, Simon Christopher
Resigned: 13 February 2008
Appointed Date: 23 October 2006
62 years old
Director
MOODY, James Haydn
Resigned: 09 August 2013
Appointed Date: 13 February 2008
53 years old
Director
SAWYER, Peter James
Resigned: 13 February 2008
Appointed Date: 15 January 2007
60 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Crest Nicholson (Eastern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON (RAINSFORD ROAD) LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 51 more events
10 Dec 2006
New director appointed
11 Nov 2006
New secretary appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation

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