PROFESSIONAL ENGINEERING PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONAL ENGINEERING PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFESSIONAL ENGINEERING PROJECTS LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103638. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFESSIONAL ENGINEERING PROJECTS LIMITED was incorporated 51 years ago on 23/03/1973 and has the registered number: 01103638. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFESSIONAL ENGINEERING PROJECTS LIMITED - LONDON
This company is listed in the following categories:
58141 - Publishing of learned journals
58141 - Publishing of learned journals
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BIRDCAGE WALK
LONDON
SW1H 9JJ
This Company Originates in : United Kingdom
Previous trading names include:
PROFESSIONAL ENGINEERING PUBLISHING LIMITED (until 26/11/2013)
PROFESSIONAL ENGINEERING PUBLISHING LIMITED (until 26/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN FOX | Jun 1966 | British | Director | 2017-10-12 | CURRENT |
MR SEAN FOX | Secretary | 2017-10-12 | CURRENT | ||
MR JAMES MCKNIGHT | Apr 1938 | British | Director | 2020-06-01 | CURRENT |
MR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | United Kingdom | Director | 2015-12-16 | CURRENT |
PROF JOSEPH ANTHONY MCGEOUGH | May 1940 | British | Director | 2001-06-06 UNTIL 2007-05-23 | RESIGNED |
JOHN LUCAS PULLIN | May 1950 | British | Director | 2001-06-06 UNTIL 2010-08-01 | RESIGNED |
FRANK CHRISTOPHER PRICE | Aug 1946 | British | Director | 1994-06-01 UNTIL 1995-06-07 | RESIGNED |
PROFESSOR ISOBEL ANNE POLLOCK | Nov 1954 | British | Director | 1995-06-07 UNTIL 2005-07-08 | RESIGNED |
MR JOHN SHAW HOLLINGS | Apr 1923 | British | Director | RESIGNED | |
PROFESSOR ISOBEL ANNE POLLOCK | Nov 1954 | British | Director | 2010-09-23 UNTIL 2013-06-19 | RESIGNED |
DR RICHARD ANDREW PIKE | Apr 1950 | Uk | Director | 1993-09-16 UNTIL 1998-05-31 | RESIGNED |
DAVID POLLOCK | Mar 1925 | British | Director | RESIGNED | |
LESLIE ANTHONY PEARCE | Aug 1932 | British | Director | 1995-12-06 UNTIL 1998-09-16 | RESIGNED |
RONALD WILLIAM MELLOR | Dec 1930 | British | Director | RESIGNED | |
SIR MICHAEL ANTHONY CLAES MOORE | Jan 1942 | British | Director | 1998-12-08 UNTIL 2006-12-31 | RESIGNED |
JAMES MCKNIGHT | Apr 1938 | British | Director | 1993-12-01 UNTIL 1999-08-09 | RESIGNED |
TERRENCE LESLIE ROBINS | May 1938 | British | Director | 1993-03-03 UNTIL 1995-06-07 | RESIGNED |
MR ALASTAIR MURRAY LYALL | Jul 1927 | British | Director | 1992-11-30 UNTIL 1995-06-07 | RESIGNED |
PROFESSOR CHRISTOPHER LAWN | Aug 1944 | British | Director | 2008-03-12 UNTIL 2010-09-30 | RESIGNED |
MR CHRIS KIRBY | Aug 1967 | British | Director | 2019-10-11 UNTIL 2022-11-17 | RESIGNED |
ANDREW PETER IVES | Jun 1943 | British | Director | 2000-09-06 UNTIL 2005-06-21 | RESIGNED |
MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Secretary | 2006-03-31 UNTIL 2017-09-30 | RESIGNED |
MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Director | 2006-03-31 UNTIL 2017-09-30 | RESIGNED |
ROBERT FRANCIS HOWARD JONES | Jul 1952 | British | Secretary | 2004-09-01 UNTIL 2006-03-31 | RESIGNED |
RONALD ESMOND HAMILTON | Sep 1957 | British | Secretary | RESIGNED | |
MR DAVID JAMES FIDLER | Apr 1960 | Secretary | 2009-06-01 UNTIL 2010-12-15 | RESIGNED | |
JOHN DOUGLAS SAMPSON | May 1922 | British | Director | RESIGNED | |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2010-09-23 UNTIL 2013-06-19 | RESIGNED |
DAVID JOHN GREENWAY | Apr 1952 | British | Director | 2007-05-23 UNTIL 2010-09-30 | RESIGNED |
MR MATTHEW PHILLIP JAMES GARSIDE | Jul 1981 | British | Director | 2013-05-31 UNTIL 2014-05-28 | RESIGNED |
CECIL CHARLES JOHN FRENCH | Apr 1926 | British | Director | 1992-06-03 UNTIL 1994-06-01 | RESIGNED |
MR RICHARD FOLKSON | Jan 1955 | British | Director | 2013-05-31 UNTIL 2020-01-06 | RESIGNED |
DR PATRICK ARMSTRONG FINLAY | Jan 1952 | British | Director | 2017-12-01 UNTIL 2019-07-30 | RESIGNED |
MR JONATHAN JAMES ROBERT HILTON | Apr 1964 | British | Director | 2014-06-01 UNTIL 2017-11-30 | RESIGNED |
DR DENIS EDWIN FILER | May 1932 | British | Director | 1997-09-17 UNTIL 2000-06-07 | RESIGNED |
PROFESSOR DUNCAN DOWSON | Aug 1928 | British | Director | RESIGNED | |
RICHARD PETER ALAN DAVEY | Sep 1966 | English | Director | 1997-09-17 UNTIL 2001-06-06 | RESIGNED |
JAMES DIARMID CAMERON | Nov 1935 | British | Director | RESIGNED | |
DAVID PATRICK CAIRD DALEY | Sep 1933 | British | Director | RESIGNED | |
RONALD ESMOND HAMILTON | Sep 1957 | British | Director | RESIGNED | |
SIMON VIVIAN BARNARD | Aug 1974 | British | Director | 2002-06-19 UNTIL 2010-09-30 | RESIGNED |
PROFESSOR WILLIAM MCKERRELL BANKS | Mar 1943 | British | Director | 2003-06-04 UNTIL 2006-12-31 | RESIGNED |
MS JACKI HEPPARD | Oct 1960 | British | Director | 2009-09-14 UNTIL 2011-05-27 | RESIGNED |
MS JACQUELINE ELIZABETH HEPPARD | Jan 1960 | British | Director | 2009-10-08 UNTIL 2012-09-28 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 1998-12-08 UNTIL 2003-02-14 | RESIGNED |
PROFESSOR SRICHAND HINDUJA | May 1941 | British | Director | 2007-10-01 UNTIL 2010-09-30 | RESIGNED |
DR CLIVE HICKMAN | Nov 1954 | British | Director | 2014-06-01 UNTIL 2019-05-22 | RESIGNED |
ROBERT FRANCIS HOWARD JONES | Jul 1952 | British | Director | 1996-09-18 UNTIL 2006-03-31 | RESIGNED |
MR RODERICK NIGEL ROY | Aug 1954 | Non-Executive Director | Director | 2015-12-16 UNTIL 2019-08-15 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-06-07 UNTIL 2001-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Institution Of Mechanical Engineers | 2016-04-06 | London | Significant influence or control |