CRISP TRUSTEES LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ
Company number 04526924
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Accounts for a dormant company made up to 5 April 2015. The most likely internet sites of CRISP TRUSTEES LIMITED are www.crisptrustees.co.uk, and www.crisp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 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.Crisp Trustees Limited is a Private Limited Company. The company registration number is 04526924. Crisp Trustees Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Crisp Trustees Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. FORSTER, Stephen is a Director of the company. HAINES, Jennifer is a Director of the company. MOREY, Anne is a Director of the company. PALMER, Nigel Anthony Frederick is a Director of the company. WALTON, Allan is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary LEWIS, Ann Elizabeth has been resigned. Secretary MOREY, Anne has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ALLEN, Anthony Frederick has been resigned. Director HARWOOD-MOSS, Carl has been resigned. Director KUMARAVEL, Sivakumar has been resigned. Director LAMBERT, Paul Ian has been resigned. Director LEWIS, Ann Elizabeth has been resigned. Director MASON, Sally Jane has been resigned. Director RICHARDSON, Michael Peter has been resigned. Director STRUTT, John Victor has been resigned. Director THOMAS, David John has been resigned. Director WILSON, David James has been resigned. Director WOODHOUSE, June Elizabeth has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 28 November 2008
Director
FORSTER, Stephen
Appointed Date: 30 May 2013
63 years old
Director
HAINES, Jennifer
Appointed Date: 02 December 2015
60 years old
Director
MOREY, Anne
Appointed Date: 23 May 2005
68 years old
Director
PALMER, Nigel Anthony Frederick
Appointed Date: 30 May 2013
72 years old
Director
WALTON, Allan
Appointed Date: 28 November 2013
61 years old
Director
WHITE, Mark Jonathan
Appointed Date: 04 March 2009
65 years old

Resigned Directors

Secretary
LEWIS, Ann Elizabeth
Resigned: 23 May 2005
Appointed Date: 21 October 2002
Secretary
MOREY, Anne
Resigned: 28 November 2008
Appointed Date: 23 May 2005
Secretary
HSE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 05 September 2002
Director
ALLEN, Anthony Frederick
Resigned: 30 November 2013
Appointed Date: 01 December 2002
87 years old
Director
HARWOOD-MOSS, Carl
Resigned: 31 July 2012
Appointed Date: 17 April 2008
59 years old
Director
KUMARAVEL, Sivakumar
Resigned: 14 November 2006
Appointed Date: 11 March 2004
58 years old
Director
LAMBERT, Paul Ian
Resigned: 31 January 2015
Appointed Date: 21 October 2002
65 years old
Director
LEWIS, Ann Elizabeth
Resigned: 23 May 2005
Appointed Date: 21 October 2002
60 years old
Director
MASON, Sally Jane
Resigned: 31 December 2008
Appointed Date: 08 March 2006
69 years old
Director
RICHARDSON, Michael Peter
Resigned: 06 August 2013
Appointed Date: 11 July 2007
65 years old
Director
STRUTT, John Victor
Resigned: 08 March 2006
Appointed Date: 21 October 2002
68 years old
Director
THOMAS, David John
Resigned: 22 March 2013
Appointed Date: 23 July 2010
72 years old
Director
WILSON, David James
Resigned: 04 December 2008
Appointed Date: 11 July 2007
58 years old
Director
WOODHOUSE, June Elizabeth
Resigned: 08 March 2006
Appointed Date: 21 October 2002
67 years old
Director
HSE DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Compass Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISP TRUSTEES LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 5 April 2016
19 Jan 2016
Accounts for a dormant company made up to 5 April 2015
04 Dec 2015
Appointment of Ms Jennifer Haines as a director on 2 December 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 59 more events
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
05 Sep 2002
Incorporation

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