CRESTCHIC LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

CRESTCHIC LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
CRESTCHIC LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326580. The accounts status is GROUP and accounts are next due on 30/09/2024.

CRESTCHIC 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
DE14 2WF

This Company Originates in : United Kingdom
Previous trading names include:
NORTHBRIDGE INDUSTRIAL SERVICES PLC (until 21/06/2022)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES CALDWELL Jun 1964 British Director 2021-03-31 CURRENT
MR JAMES HOWARD O'MALLEY Jul 1977 British Director 2023-02-22 CURRENT
MR IWAN CERI PHILLIPS Jan 1984 British Director 2016-06-29 CURRENT
MR SUNDIP THAKRAR Mar 1965 British Director 2023-02-22 CURRENT
MRS AMY LOUISE AVERY Secretary 2022-05-01 CURRENT
MR JONATHAN SAMUEL BOOTH Nov 1961 British Director 2023-02-22 CURRENT
BRIAN EDWARD CONNOLLY Dec 1946 British Secretary 2006-03-17 UNTIL 2006-05-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-01-07 UNTIL 2005-01-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-01-07 UNTIL 2005-01-11 RESIGNED
ANDREW MARK PERKIN Oct 1961 British Secretary 2005-07-14 UNTIL 2006-03-17 RESIGNED
JAMES WILLIAM GOULD Sep 1934 British Director 2006-03-28 UNTIL 2013-10-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Director 2005-01-07 UNTIL 2005-01-11 RESIGNED
MR CRAIG WILLIAM ROBINSON Jun 1962 British Director 2011-02-01 UNTIL 2015-09-30 RESIGNED
STEPHEN YAPP May 1957 British Director 2020-07-01 UNTIL 2023-02-22 RESIGNED
NICHOLAS MILLS Aug 1990 British Director 2022-02-18 UNTIL 2023-02-22 RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Director 2007-04-01 UNTIL 2021-06-15 RESIGNED
MR DAVID COURTNALL MARSHALL Jul 1944 British Director 2006-06-05 UNTIL 2019-06-04 RESIGNED
MR ERIC WARD HOOK Oct 1953 British Director 2005-07-14 UNTIL 2021-03-31 RESIGNED
MR NITIN KAUL Aug 1974 British Director 2017-05-01 UNTIL 2023-02-22 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2005-07-14 UNTIL 2023-03-31 RESIGNED
MICHAEL GEORGE DODSON Jul 1947 British Director 2006-06-05 UNTIL 2017-06-07 RESIGNED
IWAN PHILLIPS Secretary 2011-11-10 UNTIL 2022-04-30 RESIGNED
MR IAN JAMES GARDNER Aug 1966 British Director 2014-07-07 UNTIL 2022-01-13 RESIGNED
BRIAN EDWARD CONNOLLY Dec 1946 British Director 2005-11-23 UNTIL 2007-03-31 RESIGNED
JUDITH ALDERSEY-WILLIAMS Aug 1963 British Director 2019-01-01 UNTIL 2023-02-22 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-05-30 UNTIL 2011-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggreko Limited 2023-02-22 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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