CRESTMOUNT ELECTRICAL & MECHANICAL LTD
FAIRSTEAD LODGE, GREAT WARLEY STREET, BRENTWOOD CM13 3JP- Active
- Private Limited Company
- Company No. 08816480
- Last Updated: 01 Mar 2024
Company Profile
CRESTMOUNT ELECTRICAL & MECHANICAL LTD was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in BRENTWOOD. CRESTMOUNT ELECTRICAL & MECHANICAL LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | CRESTMOUNT ELECTRICAL & MECHANICAL LTD |
|---|---|
| Company number | 08816480 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRSTEAD LODGE GREAT WARLEY STREET BRENTWOOD CM13 3JP |
|---|---|
| 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 |
|---|---|
| Mr Callan Peter Davis Nationality: British |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Anthony Sullivan Nationality: British |
Dates: Friday, December 16, 2016 - Monday, May 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Ann Davis Nationality: British |
Dates: Friday, December 16, 2016 - Monday, October 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against CRESTMOUNT ELECTRICAL & MECHANICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRESTMOUNT ELECTRICAL & MECHANICAL LTD | 16 Dec 2013 |