About

Registered Number: 03886750
Date of Incorporation: 01/12/1999 (21 years ago)
Company Status: Active
Registered Address: Woods House, River Way, Harlow, CM20 2DP,

 

Crest Environmental Ltd was founded on 01 December 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMLIN, Phillip Geoffrey 01 December 1999 31 January 2020 1
LATIMER, Colin 01 December 1999 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Ian Neil 01 January 2003 29 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Geoffrey Hamlin/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Phillip Geoffrey Hamlin/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Colin Latimer/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 19 March 2019
MR01 - N/A 01 February 2019
CS01 - N/A 08 January 2019
MR04 - N/A 07 November 2018
AA - Annual Accounts 12 July 2018
PSC07 - N/A 19 June 2018
PSC07 - N/A 19 June 2018
PSC07 - N/A 19 June 2018
PSC02 - N/A 19 June 2018
AD01 - Change of registered office address 19 June 2018
AP01 - Appointment of director 19 June 2018
MR01 - N/A 19 June 2018
MR04 - N/A 14 March 2018
PSC01 - N/A 15 December 2017
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 September 2016
SH03 - Return of purchase of own shares 16 August 2016
RESOLUTIONS - N/A 12 July 2016
TM02 - Termination of appointment of secretary 30 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
AAMD - Amended Accounts 02 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 03 December 2007
RESOLUTIONS - N/A 09 May 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 14 December 2006
363s - Annual Return 11 October 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 07 December 2003
287 - Change in situation or address of Registered Office 15 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 25 March 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
MEM/ARTS - N/A 24 January 2000
RESOLUTIONS - N/A 19 January 2000
RESOLUTIONS - N/A 19 January 2000
123 - Notice of increase in nominal capital 19 January 2000
395 - Particulars of a mortgage or charge 11 January 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 01 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

A registered charge 13 June 2018 Fully Satisfied

N/A

Legal mortgage 23 June 2003 Fully Satisfied

N/A

Debenture 05 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.