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CREST ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crest Environmental Services Limited. The company was founded 23 years ago and was given the registration number 04114732. The firm's registered office is in ELLESMERE PORT. You can find them at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:CREST ENVIRONMENTAL SERVICES LIMITED
Company Number:04114732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH64 4EY

Secretary01 April 2011Active
7, Heath Lane, Little Sutton, Ellesmere Port, England, CH66 5NN

Director08 November 2019Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director12 January 2024Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director12 February 2024Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director12 February 2024Active
25, Baldwin Street, Newport, Wales, NP20 2LT

Director01 April 2011Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director15 January 2024Active
21 Wingate Street, Newport, NP20 2HL

Secretary22 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 November 2000Active
Three Acres, Peterstone Wentloog, Cardiff, CF3 2TN

Director01 December 2008Active
Three Acres, Peterstone Wentloog, Cardiff, CF3 2TN

Director25 January 2006Active
Three Acres, Broad Street Common, Peterstone, Wentlooge, CF3 2TN

Director22 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 November 2000Active

People with Significant Control

Mr Alan Paul Shinton
Notified on:08 January 2019
Status:Active
Date of birth:February 1961
Nationality:British
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Anne Evans
Notified on:22 November 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-08-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Capital

Capital allotment shares.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-18Officers

Appoint person director company with name date.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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