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CREST TIMBER PRODUCTS LIMITED

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

This company is commonly known as Crest Timber Products Limited. The company was founded 42 years ago and was given the registration number 01628896. The firm's registered office is in BRISTOL. You can find them at Unit 9 Whitehall Trading Est, Gerrish Avenue, Bristol, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CREST TIMBER PRODUCTS LIMITED
Company Number:01628896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Unit 9 Whitehall Trading Est, Gerrish Avenue, Bristol, BS5 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ullswater Close, Yate, Bristol, BS37 5SS

Secretary01 July 2008Active
14, Ullswater Close, Yate, Bristol, BS37 5SS

Director01 July 2008Active
28, Clayfield, Brimsham Park, Yate, BS37 7HU

Director01 July 2008Active
125 Station Road, Yate, Bristol, BS37 5AL

Secretary15 September 1999Active
2 Lansdowne Penn Drive, Frenchay, Bristol, BS16 1NL

Secretary-Active
53 Broadleas, Bristol, BS13 7PL

Director-Active
26, Stourton Drive, Barrs Court, Bristol, BS30 7AL

Director01 July 2008Active
125 Station Road, Yate, Bristol, BS37 5AL

Director-Active
8 Elmore Drive, Ashley Heath, Ringwood, BH24 2JG

Director-Active
2 Lansdowne Penn Drive, Frenchay, Bristol, BS16 1NL

Director-Active

People with Significant Control

Mr Darren Douglas Haycock
Notified on:01 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit 9, Whitehall Trading Est, Bristol, BS5 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Hope
Notified on:01 June 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Unit 9, Whitehall Trading Est, Bristol, BS5 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary David Williamson
Notified on:01 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Unit 9, Whitehall Trading Est, Bristol, BS5 9DF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-08Capital

Capital cancellation shares.

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2023-02-08Capital

Capital return purchase own shares.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-09-14Capital

Capital variation of rights attached to shares.

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2018-09-14Capital

Capital name of class of shares.

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2018-09-14Resolution

Resolution.

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2018-09-14Change of constitution

Statement of companys objects.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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