CREST NICHOLSON (RAINSFORD ROAD) LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
CREST NICHOLSON (RAINSFORD ROAD) LIMITED is a Private Limited Company from CHERTSEY and has the status: Dissolved - no longer trading.
CREST NICHOLSON (RAINSFORD ROAD) LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973509. The accounts status is DORMANT.
CREST NICHOLSON (RAINSFORD ROAD) LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973509. The accounts status is DORMANT.
CREST NICHOLSON (RAINSFORD ROAD) LIMITED - CHERTSEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
CREST HOUSE
CHERTSEY
SURREY
KT16 9GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 | CURRENT | |
| PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
| MR ADRIAN STUART BOHR | Dec 1977 | British | Director | 2008-02-13 UNTIL 2008-07-11 | RESIGNED |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 2008-02-13 UNTIL 2008-10-03 | RESIGNED |
| MRS JOANNE MILLER | Sep 1964 | British | Secretary | 2007-03-21 UNTIL 2008-02-13 | RESIGNED |
| MR SIMON CHRISTOPHER MILLER | Sep 1963 | British | Director | 2006-10-23 UNTIL 2008-02-13 | RESIGNED |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-03-22 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
| PETER JAMES SAWYER | Sep 1965 | Director | 2007-01-15 UNTIL 2008-02-13 | RESIGNED | |
| MR JAMES HAYDN MOODY | Dec 1972 | British | Director | 2008-02-13 UNTIL 2013-08-09 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-20 UNTIL 2006-10-23 | RESIGNED | ||
| MR JONATHAN DYSON | Apr 1959 | British | Director | 2008-02-13 UNTIL 2008-07-11 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2009-01-05 UNTIL 2011-01-19 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2008-07-11 UNTIL 2019-03-26 | RESIGNED |
| MICHAEL ALEXANDOR | Secretary | 2006-10-23 UNTIL 2007-03-21 | RESIGNED | ||
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-20 UNTIL 2006-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson (Eastern) Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |