Company information:
Crestra Community Interest Company (No: 03843412)
Address: C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 17-Sep-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 10-Jan-2023
Industry Class: 41202 - Construction of domestic buildings
Current Director: HAROLD GLASBY ( DOB: Jun-1930 From: Oct-2003 )
Current Director: ANTHONY RICHARD PALMER ( DOB: Jul-1943 From: Dec-1999 )
Current Director: STEPHEN ERNEST PARKIN ( DOB: Aug-1957 From: Mar-2019 )
Current Secretary: MICHAEL JOHN BRABHAM ( From: May-2019 )
Resigned Director: DAVID JOHN ALLSOP ( DOB: Feb-1933 From: Sep-1999 To: Oct-2008 )
Resigned Director: MICHAEL BRABHAM ( DOB: Nov-1962 From: Sep-1999 To: Sep-2001 )
Resigned Director: JOHN EDWIN COKER ( DOB: May-1946 From: Nov-2012 To: Dec-2013 )
Resigned Director: ALEX GUY DALE ( DOB: Mar-1989 From: Dec-2017 To: Dec-2017 )
Resigned Director: ALEXANDER GUY DALE ( DOB: Mar-1989 From: Dec-2017 To: Dec-2017 )
Resigned Director: DAVID RICHARD EVANS ( DOB: Jul-1947 From: Sep-1999 To: Apr-2002 )
Resigned Director: RACHAEL EVERARD ( DOB: Aug-1990 From: Jul-2015 To: Aug-2019 )
Resigned Director: PETER JOHN HAYES ( DOB: Aug-1946 From: Oct-2014 To: Jan-2015 )
Resigned Director: JOHN MICHAEL SALMON ( DOB: Jun-1937 From: Apr-2002 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: TREVOR MARK WITTS ( DOB: Jul-1965 From: Sep-1999 To: Jul-2017 )
Persons of Significant Control:
Mr Tony Richard Palmer, 40 Derby Road, Melbourne, Derby, DE73 8FE, England: Has significant influence or control (Notified: 2016-04-06)
Mr Michael John Brabham, C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ: Has significant influence or control (Notified: 2018-06-01)
Miss Rachael Everard, 40 Derby Road, Melbourne, Derby, DE73 8FE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-22)
Mr Harold Glasby, 40 Derby Road, Melbourne, Derby, DE73 8FE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-01)
Mr Stephen Ernest Parkin, The Louth Lindrick Dale, Worksop, Nottinghamshire, S81 8BB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-06)