CREST NICHOLSON OVERSEAS LIMITED
Company is dissolved
General Information
NAME
CREST NICHOLSON OVERSEAS LIMITED
COMPANY NUMBER
00981916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1970
(54 years and 6 months old)
WEBSITE
CRESTNICHOLSON.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
12/06/1970
31/12/1977
BEACON FINANCE LIMITED
SURREY
KT16 9GN
Telephone: 01932580444
TPS: No
Crest House
Pyrcroft Road
Chertsey
Surrey
KT16 9GN
Telephone: 580444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Company Secretary Kevin Maguire (913449209) Appointed |
| 02/06/2023 | New Board Member Stephen Stone (904469949) Appointed |
| 23/04/2020 | New Company Secretary Kevin Maguire (913449209) Appointed |
Credit Risk Overview
Want to learn more about CREST NICHOLSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREST NICHOLSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST NICHOLSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1993 - 31/08/1995 (2 years and 5 months) Born in Feb 1932 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
01/03/1993 - 30/06/2006 (13 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
01/03/1993 - 27/08/2003 (10 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
01/03/1993 - 17/01/2006 (12 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
31/08/1995 - 03/10/2008 (13 years and 1 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2023 | New Company Secretary Kevin Maguire (913449209) Appointed |
| 02/06/2023 | New Board Member Stephen Stone (904469949) Appointed |
| 23/04/2020 | New Company Secretary Kevin Maguire (913449209) Appointed |
| 23/04/2020 | New Board Member Nigel Christopher Tinker (905948548) Appointed |
| 23/04/2020 | New Board Member Stephen Stone (904469949) Appointed |
| 07/08/2019 | New Accounts filed |
| 09/04/2019 | Patrick Joseph Bergin (911430736) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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