Company Information for

PROJECT CRESTA LIMITED

ONE SNOWHILL, SNOW HILL QUEENSWAY, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

05844617

Private Limited Company

Dissolved

About Project Cresta Ltd

PROJECT CRESTA LIMITED was founded on 2006-06-13 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2017-07-10 and is no longer trading or active.

Key Data

Company Name
PROJECT CRESTA LIMITED
Legal Registered Office
SNOW HILL QUEENSWAY
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in DE55
Previous Names
NFT DISTRIBUTION HOLDINGS LIMITED
26/03/2015
DE FACTO 1378 LIMITED
06/07/2006

Filing Information

Company Number05844617
Date formed2006-06-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-07-10
Type of accountsFULL
Last Datalog update:
2018-01-26 03:54:17
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-10

Officer Role Occupation Date Appointed Country
Mark Davis Company Secretary 2012-07-13
Mark Davis Director DIRECTOR AND COMPANY SECRETARY 2015-03-04 UNITED KINGDOM
Steven Christopher Dennison Director FINANCE DIRECTOR 2006-09-22 UNITED KINGDOM
David Frankish Director DIRECTOR 2006-08-11 UNITED KINGDOM
Roger Moh Director DIRECTOR 2015-03-04 SINGAPORE
Simon Pearson Director MANAGING DIRECTOR 2015-03-04 CHINA
Heath Zarin Director DIRECTOR 2014-09-24 HONG KONG SAR

Previous Directors

Officer Role Date AppointedDate Resigned
Ernest Gerald Freeman Brown Director 2007-02-14 2014-04-11
Richard William Daw Director 2006-07-06 2014-04-11
James Graham Director 2011-04-06 2014-04-11
Steven Christopher Dennison Company Secretary 2006-09-22 2012-07-13
Timothy Michael Dunn Director 2006-07-06 2011-04-06
Charles Robert Stephens Director 2006-08-11 2007-05-31
Charles Robert Stephens Company Secretary 2006-08-11 2006-09-22
Timothy Michael Dunn Company Secretary 2006-07-06 2006-08-14
Travers Smith Secretaries Limited Company Secretary 2006-06-13 2006-07-06
Travers Smith Limited Director 2006-06-13 2006-07-06
Travers Smith Secretaries Limited Director 2006-06-13 2006-07-06

Related Directorships for Mark Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Davis N R EVANS (HOLDINGS) LIMITEDDirector 2016-07-14 CURRENT 2000-09-11 Liquidation
Mark Davis A.C.T. CONTROL SOLUTIONS LIMITEDDirector 2016-07-14 CURRENT 2002-04-15 Liquidation
Mark Davis N.R. EVANS AND SON LIMITEDDirector 2016-07-14 CURRENT 1985-08-02 Liquidation
Mark Davis DISTRIBUTION REALISATIONS 2020 LIMITEDDirector 2015-03-04 CURRENT 2006-05-18 In Administration

Related Directorships for Steven Christopher Dennison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Christopher Dennison BRITISH ENGINEERING SERVICES LIMITEDDirector 2017-10-06 CURRENT 2014-11-06 Active
Steven Christopher Dennison BRITISH ENGINEERING SERVICES TOPCO LIMITEDDirector 2017-10-06 CURRENT 2015-04-01 Active - Proposal to Strike off
Steven Christopher Dennison BRITISH ENGINEERING SERVICES FINCO LIMITEDDirector 2017-10-06 CURRENT 2015-04-01 Active - Proposal to Strike off
Steven Christopher Dennison BRITISH ENGINEERING CERTIFICATION SERVICES LIMITEDDirector 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
Steven Christopher Dennison BRITISH ENGINEERING INSPECTION SERVICES LIMITEDDirector 2017-10-06 CURRENT 2016-05-04 Active
Steven Christopher Dennison BRITISH ENGINEERING TESTING SERVICES LIMITEDDirector 2017-10-06 CURRENT 2016-05-04 Active - Proposal to Strike off
Steven Christopher Dennison NORTEST LIMITEDDirector 2017-10-06 CURRENT 1980-06-18 Active - Proposal to Strike off
Steven Christopher Dennison BRITISH ENGINEERING SERVICES HOLDCO LIMITEDDirector 2017-10-06 CURRENT 2015-04-01 Active
Steven Christopher Dennison NFT DISTRIBUTION FINANCING LIMITEDDirector 2006-09-22 CURRENT 2006-05-11 Dissolved 2017-07-10

Related Directorships for David Frankish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frankish NFT DISTRIBUTION HOLDINGS LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Liquidation
David Frankish REDHILL ACADEMYDirector 2012-01-09 CURRENT 2012-01-09 Active
David Frankish NFT DISTRIBUTION FINANCING LIMITEDDirector 2006-08-11 CURRENT 2006-05-11 Dissolved 2017-07-10