CREST ENVIRONMENTAL LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3AR

Company number 03886750
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address ALMA STREET, ST. HELENS, MERSEYSIDE, WA9 3AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of CREST ENVIRONMENTAL LIMITED are www.crestenvironmental.co.uk, and www.crest-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Crest Environmental Limited is a Private Limited Company. The company registration number is 03886750. Crest Environmental Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Crest Environmental Limited is Alma Street St Helens Merseyside Wa9 3ar. . HAMLIN, Phillip Geoffrey is a Director of the company. LATIMER, Colin is a Director of the company. Secretary HAMLIN, Phillip Geoffrey has been resigned. Secretary WOOD, Ian Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAMLIN, Phillip Geoffrey
Appointed Date: 01 December 1999
69 years old
Director
LATIMER, Colin
Appointed Date: 01 December 1999
64 years old

Resigned Directors

Secretary
HAMLIN, Phillip Geoffrey
Resigned: 01 February 2006
Appointed Date: 01 December 1999
Secretary
WOOD, Ian Neil
Resigned: 29 June 2016
Appointed Date: 01 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Philip Geoffrey Hamlin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST ENVIRONMENTAL LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Purchase of own shares.
12 Jul 2016
Resolutions
  • RES13 ‐ Other company business 17/06/2016
30 Jun 2016
Termination of appointment of Ian Neil Wood as a secretary on 29 June 2016
...
... and 46 more events
19 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000
Particulars of mortgage/charge
02 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

CREST ENVIRONMENTAL LIMITED Charges

23 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings at alma street peasley cross st…
5 January 2000
Debenture
Delivered: 11 January 2000
Status: Satisfied on 28 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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