CREST NICHOLSON (BATH WESTERN) LIMITED - SURREY
Company Profile | Company Filings |
Overview
CREST NICHOLSON (BATH WESTERN) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
CREST NICHOLSON (BATH WESTERN) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736430. The accounts status is DORMANT.
CREST NICHOLSON (BATH WESTERN) LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736430. The accounts status is DORMANT.
CREST NICHOLSON (BATH WESTERN) LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
CREST HOUSE, PYRCROFT ROAD
SURREY
KT16 9GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN MAGUIRE | Other | Secretary | 2008-11-01 | CURRENT | |
PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
NIGEL IAN HUGHES | May 1952 | British | Director | 2003-04-16 UNTIL 2004-07-06 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 2005-05-05 UNTIL 2011-01-19 | RESIGNED |
MR IAN MARK WHITE | Jul 1953 | British | Director | 2004-07-06 UNTIL 2006-09-01 | RESIGNED |
NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2004-07-06 UNTIL 2019-12-31 | RESIGNED |
STEPHEN STONE | Feb 1954 | British | Director | 2006-09-01 UNTIL 2019-10-31 | RESIGNED |
IAN JAMES PLUMLEY | May 1961 | British | Director | 2006-09-01 UNTIL 2008-07-11 | RESIGNED |
STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 2003-04-16 UNTIL 2004-07-06 | RESIGNED |
MR DONALD ORMOND CLARK | Apr 1957 | British | Director | 2006-09-01 UNTIL 2009-01-28 | RESIGNED |
WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2003-04-16 UNTIL 2008-10-03 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2004-07-06 UNTIL 2008-07-11 | RESIGNED |
PAUL CALLCUTT | Dec 1949 | British | Director | 2004-07-06 UNTIL 2009-03-31 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-04-08 UNTIL 2019-03-26 | RESIGNED |
MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2006-07-11 UNTIL 2015-09-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-16 UNTIL 2003-04-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-16 UNTIL 2003-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson (Bath) Holdings Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |