MECHANISED PROJECT MANAGEMENT - GATESHEAD
| Company Profile | Company Filings |
Overview
MECHANISED PROJECT MANAGEMENT is a Private Unlimited Company from GATESHEAD ENGLAND and has the status: Active.
MECHANISED PROJECT MANAGEMENT was incorporated 77 years ago on 01/07/1946 and has the registered number: 00414055. The accounts status is FULL.
MECHANISED PROJECT MANAGEMENT was incorporated 77 years ago on 01/07/1946 and has the registered number: 00414055. The accounts status is FULL.
MECHANISED PROJECT MANAGEMENT - GATESHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/10/2022 |
Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER STEINER | Apr 1971 | British | Director | 2021-06-23 | CURRENT |
| MR ARCHIE CHRISTOPHER JULIAN SEYMOUR | Apr 1989 | British | Director | 2024-01-09 | CURRENT |
| MR WILLIAM EDWARD PHILIP NOBLE | Sep 1988 | British | Director | 2018-12-31 | CURRENT |
| MR PHILLIP NIGEL BLAIN | Oct 1965 | British | Secretary | 2007-01-05 | CURRENT |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Director | RESIGNED | |
| PHILIP NOBLE | Jun 1955 | British | Director | RESIGNED | |
| MR MICHAEL NOBLE | Jan 1952 | British | Director | RESIGNED | |
| ALAN NICHOLS | Nov 1935 | British | Director | RESIGNED | |
| MR IAN IMRIE | Jun 1955 | British | Director | RESIGNED | |
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2009-03-30 UNTIL 2020-09-30 | RESIGNED |
| MR DAVID HARMON BIESTERFIELD | Sep 1953 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2006-09-21 UNTIL 2007-12-16 | RESIGNED |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falcombe Holdings Limited | 2016-04-06 | Gateshead | Ownership of shares 75 to 100 percent |