CREST ULTRASONICS EUROPE LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
CREST ULTRASONICS EUROPE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CREST ULTRASONICS EUROPE LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810515. The accounts status is SMALL and accounts are next due on 31/03/2024.
CREST ULTRASONICS EUROPE LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810515. The accounts status is SMALL and accounts are next due on 31/03/2024.
CREST ULTRASONICS EUROPE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
147A HIGH STREET
HERTFORDSHIRE
EN8 7AP
This Company Originates in : United Kingdom
Previous trading names include:
CREST ULTRASONICS UK LIMITED (until 17/08/2023)
CREST ULTRASONICS UK LIMITED (until 17/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHARUNDIN ABU HASSAN | Dec 1958 | Malaysian | Director | 1997-04-29 | CURRENT |
MR BRIAN DAVID KIVISTO | Jun 1963 | American | Director | 2023-08-16 | CURRENT |
MR LEE CASEY | Jan 1958 | British | Director | 2002-12-05 | CURRENT |
MICHAEL JAMES PATRICK DOWNING | Dec 1973 | British | Director | 2006-07-01 | CURRENT |
MR DANNY CASEY | Jan 1982 | British | Director | 2022-07-11 | CURRENT |
NICHOLAS WEBB | Mar 1966 | Director | 1997-04-29 UNTIL 1997-06-30 | RESIGNED | |
MR DEAN CASEY | Jul 1960 | British | Secretary | 2003-04-16 UNTIL 2022-07-11 | RESIGNED |
MALCOLM DAVID HAYWARD | May 1951 | British | Secretary | 1999-06-01 UNTIL 2002-09-17 | RESIGNED |
CHARLES RONALD LAING | Aug 1959 | Secretary | 1993-04-23 UNTIL 1997-04-25 | RESIGNED | |
PAULA DAVIE | Oct 1963 | British | Secretary | 1997-07-01 UNTIL 1998-07-28 | RESIGNED |
NICHOLAS WEBB | Mar 1966 | Secretary | 1997-04-25 UNTIL 1997-06-30 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1993-04-19 UNTIL 1993-04-23 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1993-04-19 UNTIL 1993-04-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1993-04-19 UNTIL 1993-04-23 | RESIGNED | |
MALCOLM DAVID HAYWARD | May 1951 | British | Director | 1998-07-13 UNTIL 2002-09-17 | RESIGNED |
DAVID EDWARD WALKER | Sep 1946 | British | Director | 1996-01-08 UNTIL 1997-04-20 | RESIGNED |
ALAN TRUEMAN | Jun 1949 | British | Director | 2000-05-01 UNTIL 2006-03-18 | RESIGNED |
MR URS RINGGENBERG | Feb 1946 | Swiss | Director | 1997-07-30 UNTIL 1998-06-30 | RESIGNED |
CHARLES RONALD LAING | Aug 1959 | Director | 1993-04-23 UNTIL 1997-04-20 | RESIGNED | |
PETER DAVIE | May 1961 | British | Director | 1997-07-01 UNTIL 1998-06-30 | RESIGNED |
MR JAMES MICHAEL GOODSON | Dec 1940 | American | Director | 1993-04-23 UNTIL 2022-07-11 | RESIGNED |
SHANE BENEDICT FANNING | Oct 1964 | Irish | Director | 1993-04-23 UNTIL 1995-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee Casey | 2017-08-17 | 1/1958 | Significant influence or control | |
Mr Dean Casey | 2017-08-17 | 7/1960 | Significant influence or control | |
Mike Goodson | 2017-08-17 | 12/1940 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crest Ultrasonics Europe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 30-06-2023 | £172,433 Cash £207,745 equity |
Crest Ultrasonics UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £179,809 Cash £212,059 equity |
Crest Ultrasonics UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £170,254 Cash £225,081 equity |