CREST ENVIRONMENTAL LIMITED
WOODS HOUSE, RIVER WAY, HARLOW CM20 2DP- Active
- Private Limited Company
- Company No. 03886750
- Last Updated: 01 Mar 2024
Company Profile
CREST ENVIRONMENTAL LIMITED was incorporated on Wednesday, December 1, 1999 as a Private Limited Company with registered address in HARLOW. CREST ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 18 days.
| Name | CREST ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 03886750 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODS HOUSE RIVER WAY HARLOW CM20 2DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aa Woods Holdings Limited River Way, CM20 2DP |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Geoffrey Hamlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
|
| Colin Latimer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Geoffrey Hamlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CREST ENVIRONMENTAL LIMITED | 01 Dec 1999 |