CRESTCHIC (UK) LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

CRESTCHIC (UK) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
CRESTCHIC (UK) LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772456. The accounts status is FULL and accounts are next due on 30/09/2024.

CRESTCHIC (UK) LIMITED - BURTON ON TRENT

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom
Previous trading names include:
CRESTCHIC LIMITED (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IWAN CERI PHILLIPS Jan 1984 British Director 2015-10-07 CURRENT
MRS AMY LOUISE AVERY Secretary 2022-03-24 CURRENT
MR CHRISTOPHER JAMES CALDWELL Jun 1964 British Director 2021-03-31 CURRENT
JAMES WILLIAM GOULD Sep 1934 British Director RESIGNED
CITY GROUP PLC Corporate Secretary 2006-05-30 UNTIL 2011-11-10 RESIGNED
MR CRAIG WILLIAM ROBINSON Jun 1962 British Director 2011-05-09 UNTIL 2015-09-29 RESIGNED
MR RONALD LESLIE BANCROFT Feb 1943 British Director RESIGNED
BRIAN EDWARD CONNOLLY Dec 1946 British Secretary 2006-03-28 UNTIL 2006-05-30 RESIGNED
JAMES WILLIAM GOULD Sep 1934 British Secretary RESIGNED
IWAN PHILLIPS Secretary 2011-11-10 UNTIL 2022-03-23 RESIGNED
MR PAUL FRANCIS PEET Apr 1948 British Director RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Director 2007-04-01 UNTIL 2011-05-09 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 2006-03-28 UNTIL 2021-03-31 RESIGNED
MR JONATHAN ANTHONY GOULD Apr 1966 British Director RESIGNED
BRIAN EDWARD CONNOLLY Dec 1946 British Director 2006-03-28 UNTIL 2007-03-31 RESIGNED
JAMES WILLIAM GOULD Sep 1934 British Director 2009-06-01 UNTIL 2013-10-24 RESIGNED
MR DAVID ROBERT GOULD Nov 1964 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crestchic Limited 2016-04-06 Burton-On-Trent   Significant influence or control

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