• UK
  • CREST BRICK SLATE & TILE LIMITED - Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom

Company Information

Company registration number
03633185
Company Status
LIVE
Country
United Kingdom
Registered Address
Howdenshire Way
Knedlington Road, Howden
Goole
East Yorkshire
DN14 7HZ
United Kingdom
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom UK

Management

Managing Directors
GANT, Michael David
JOLLY, Jovita
HANNA, Francis John
Company secretaries
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-09-17
Age Of Company
1998-09-17 26 years
SIC/NACE
46130

Ownership

Beneficial Owners
Pvh Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Crest Brick Slate & Tile Limited
Additional Status Details
Active
Previous Names
CREST INVESTMENTS LIMITED
Legal Entity Identifier (LEI)
894500JUF8ZI992XYQ77
VAT Number
GB721478340
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

CREST BRICK SLATE & TILE LIMITED Company Description

CREST BRICK SLATE & TILE LIMITED is a ltd registered in United Kingdom with the Company reg no 03633185. Its current trading status is "live". It was registered 1998-09-17. It was previously called CREST INVESTMENTS LIMITED. It has declared SIC or NACE codes as "46130". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Howdenshire Way .
More information

Get CREST BRICK SLATE & TILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crest Brick Slate & Tile Limited - Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom

1998-09-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2024-07-08) - TM01

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  • termination-director-company-with-name-termination-date (2024-07-26) - TM01

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  • change-person-director-company-with-change-date (2024-02-27) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-29) - AA

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  • legacy (2023-12-29) - PARENT_ACC

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  • legacy (2023-12-29) - AGREEMENT2

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  • legacy (2023-12-29) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01

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  • change-person-director-company-with-change-date (2023-08-18) - CH01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-12-30) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01

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  • mortgage-satisfy-charge-full (2021-03-18) - MR04

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  • accounts-with-accounts-type-full (2021-03-17) - AA

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • mortgage-satisfy-charge-full (2020-02-24) - MR04

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • mortgage-satisfy-charge-full (2020-08-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-05-18) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-05-18) - AP04

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01

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  • accounts-with-accounts-type-small (2019-08-19) - AA

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • change-to-a-person-with-significant-control (2018-03-14) - PSC05

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04

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  • change-account-reference-date-company-previous-shortened (2018-02-26) - AA01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-03-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01

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  • resolution (2018-04-16) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2018-04-19) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • change-to-a-person-with-significant-control (2018-05-08) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-small (2018-12-22) - AA

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • capital-allotment-shares (2017-03-14) - SH01

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  • capital-name-of-class-of-shares (2017-03-13) - SH08

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  • accounts-with-accounts-type-full (2017-03-09) - AA

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  • resolution (2017-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-01-25) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-small (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • auditors-resignation-company (2014-10-29) - AUD

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  • miscellaneous (2014-10-16) - MISC

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  • accounts-with-accounts-type-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-04) - CH03

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  • accounts-with-accounts-type-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-small (2012-02-09) - AA

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  • accounts-with-accounts-type-small (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • termination-director-company-with-name (2010-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-small (2010-03-02) - AA

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-small (2009-03-30) - AA

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-small (2008-02-20) - AA

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  • legacy (2007-10-04) - 363a

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  • accounts-with-accounts-type-small (2007-03-09) - AA

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  • legacy (2006-09-28) - 363a

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  • accounts-with-accounts-type-small (2006-01-09) - AA

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  • legacy (2006-09-28) - 288c

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  • legacy (2005-09-20) - 363a

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  • accounts-with-accounts-type-small (2005-04-05) - AA

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  • legacy (2004-10-06) - 363s

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  • accounts-with-accounts-type-small (2004-03-29) - AA

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  • legacy (2003-10-14) - 363s

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  • accounts-with-accounts-type-small (2003-01-31) - AA

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  • resolution (2002-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-01-29) - AA

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  • resolution (2002-02-13) - RESOLUTIONS

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  • resolution (2002-02-21) - RESOLUTIONS

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  • memorandum-articles (2002-02-22) - MEM/ARTS

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  • legacy (2002-09-25) - 363s

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-small (2001-05-14) - AA

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  • accounts-with-accounts-type-full (2000-01-29) - AA

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-09-19) - 363s

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  • legacy (2000-09-05) - 88(2)R

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  • legacy (2000-11-14) - 287

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  • legacy (2000-09-04) - 288b

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  • legacy (1999-10-19) - 363s

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  • certificate-change-of-name-company (1999-05-06) - CERTNM

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  • legacy (1998-10-13) - 88(2)R

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  • legacy (1998-10-08) - 288a

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  • legacy (1998-10-01) - 225

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  • legacy (1998-10-01) - 287

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  • legacy (1998-09-23) - 288b

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  • incorporation-company (1998-09-17) - NEWINC

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