CRESTRA LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4NA

Company number 03843412
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address THE GROUNDWORK CENTRE, 96 CRESWELL ROAD, CLOWNE, CHESTERFIELD, DERBYSHIRE, S43 4NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of CRESTRA LIMITED are www.crestra.co.uk, and www.crestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Crestra Limited is a Private Limited Company. The company registration number is 03843412. Crestra Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Crestra Limited is The Groundwork Centre 96 Creswell Road Clowne Chesterfield Derbyshire S43 4na. . WITTS, Trevor Mark is a Secretary of the company. EVERARD, Rachael is a Director of the company. GLASBY, Harold is a Director of the company. PALMER, Anthony Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, David John has been resigned. Director BRABHAM, Michael has been resigned. Director COKER, John Edwin has been resigned. Director EVANS, David Richard has been resigned. Director HAYES, Peter John has been resigned. Director SALMON, John Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WITTS, Trevor Mark
Appointed Date: 17 September 1999
Director
EVERARD, Rachael
Appointed Date: 23 July 2015
35 years old
Director
GLASBY, Harold
Appointed Date: 23 October 2003
95 years old
Director
PALMER, Anthony Richard
Appointed Date: 20 December 1999
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
ALLSOP, David John
Resigned: 24 October 2008
Appointed Date: 17 September 1999
92 years old
Director
BRABHAM, Michael
Resigned: 17 September 2001
Appointed Date: 17 September 1999
63 years old
Director
COKER, John Edwin
Resigned: 10 December 2013
Appointed Date: 01 November 2012
79 years old
Director
EVANS, David Richard
Resigned: 19 April 2002
Appointed Date: 17 September 1999
78 years old
Director
HAYES, Peter John
Resigned: 31 January 2015
Appointed Date: 28 October 2014
79 years old
Director
SALMON, John Michael
Resigned: 30 March 2010
Appointed Date: 19 April 2002
88 years old

Persons With Significant Control

Mr Harold Glasby
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr Tony Palmer
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Miss Rachael Everard
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

CRESTRA LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
26 Aug 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Appointment of Miss Rachael Everard as a director on 23 July 2015
...
... and 46 more events
11 May 2000
Ad 17/09/99--------- £ si 999@1=999 £ ic 1/1000
11 May 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
02 May 2000
New director appointed
20 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation

CRESTRA LIMITED Charges

8 September 2008
Charge debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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