OpenCompanies

Crest Environmental Limited

Company number
03886750
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Dec 1999
Nature of business
Other specialised construction activities n.e.c.
Corporate group
AA Woods Eot Trustees Limited (4 companies)

Registered office

Woods House
River Way
Harlow
CM20 2DP

Officers

NameRoleAppointedResigned
PETRI, Tara Jane Director 13 Jun 2018
LATIMER, Colin Director 1 Dec 1999 31 Jan 2020
HAMLIN, Phillip Geoffrey Director 1 Dec 1999 31 Jan 2020
WOOD, Ian Neil Secretary 1 Jan 2003 29 Jun 2016
HAMLIN, Phillip Geoffrey Secretary 1 Dec 1999 1 Feb 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Dec 1999 1 Dec 1999

Control

NameNature of controlNotifiedCeased
Aa Woods Holdings Limited Ownership Of Shares 75 To 100 Percent 13 Jun 2018
Mr Phillip Geoffrey Hamlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jun 2018
Colin Latimer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jun 2018
Mr Philip Geoffrey Hamlin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Jun 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - 1
31 Dec 2023 - - - 1
31 Dec 2022 - - £0 1
31 Dec 2021 - - £671 1
31 Dec 2020 - - £671 1
31 Dec 2019 - - £8,912 29
31 Dec 2018 - £1,749,466 £6,652 -
31 Dec 2017 - £1,383,274 £1,166,777 -
31 Dec 2016 £2,233,458 - £948,605 -
31 Dec 2015 - £1,323,243 £1,254,974 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -

Connections

Owned by

Crest Environmental Limited → AA Woods Holdings Limited → AA Woods Eot Trustees Limited

Directors’ other companies

Companies at the same address

Data