PROJECT CENTRE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROJECT CENTRE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PROJECT CENTRE LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02625312. The accounts status is FULL and accounts are next due on 29/02/2024.

PROJECT CENTRE LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

RUTLAND HOUSE 8TH FLOOR
BIRMINGHAM
B3 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH HANSHAW Apr 1968 British Director 2024-01-31 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-01 CURRENT
MARTIN JOHNSON May 1973 British Director 2023-08-04 CURRENT
MR GLENN SWABY Dec 1955 British Secretary 1992-02-04 UNTIL 1993-03-30 RESIGNED
NIGEL STOCKS Jul 1970 British Director 2007-10-01 UNTIL 2008-06-18 RESIGNED
MR MANISH JAYANT MANDAVIA Nov 1972 British Director 2005-04-21 UNTIL 2007-10-01 RESIGNED
MR MARK DAVID HUDSON Jul 1955 British Director 1992-02-04 UNTIL 2000-04-11 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2015-02-02 UNTIL 2017-03-13 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 2014-11-01 UNTIL 2015-02-02 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2017-04-01 UNTIL 2019-03-12 RESIGNED
CHRISTOPHER HACKETT Jan 1960 Nominee Director 1991-06-28 UNTIL 1992-02-04 RESIGNED
IAN KAVANAGH Dec 1966 British Director 2007-03-19 UNTIL 2008-01-14 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2000-04-11 UNTIL 2007-10-01 RESIGNED
MR STEVEN JOHN KEMP Feb 1962 British Director 2002-01-24 UNTIL 2005-12-21 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-12-21 UNTIL 2007-03-19 RESIGNED
MR MARK RAISBECK Dec 1965 British Director 2007-03-19 UNTIL 2015-11-13 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2000-09-07 UNTIL 2001-01-18 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2002-05-01 UNTIL 2005-12-21 RESIGNED
MR BRIAN ANTHONY FAREY Jun 1948 British Secretary 1993-03-30 UNTIL 2000-04-11 RESIGNED
C F H COMPANY FORMATIONS LIMITED Secretary 1991-06-28 UNTIL 1992-02-04 RESIGNED
KENNETH WILLIAM BALL Secretary 2001-01-18 UNTIL 2002-05-01 RESIGNED
DAMIAN TRAVIS BYRNES Secretary 2007-03-19 UNTIL 2009-10-16 RESIGNED
SUNIL SHAH British Secretary 2009-10-16 UNTIL 2017-03-13 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2003-03-13 UNTIL 2007-03-19 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 2000-04-11 UNTIL 2000-09-07 RESIGNED
MR KEITH HANSHAW Apr 1968 British Director 2015-11-13 UNTIL 2022-07-15 RESIGNED
TIMOTHY PETER DUKE Mar 1961 British Director 2003-01-23 UNTIL 2007-03-19 RESIGNED
MR BRIAN ANTHONY FAREY Jun 1948 British Director 1992-02-04 UNTIL 2000-04-11 RESIGNED
MR BRIAN ANTHONY FAREY Jun 1948 British Director 2000-04-11 UNTIL 2001-07-01 RESIGNED
JAMES RODERICK HOLBROOK Nov 1943 British Director 2000-04-11 UNTIL 2002-08-12 RESIGNED
TIMOTHY PETER DUKE Mar 1961 British Director 2000-04-11 UNTIL 2002-08-12 RESIGNED
MR STEPHEN DOLTON Apr 1962 British Director 2008-10-17 UNTIL 2011-10-31 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2017-04-01 UNTIL 2017-05-30 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2022-04-06 UNTIL 2023-09-15 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2022-07-15 UNTIL 2023-08-04 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-10-01 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2003-07-24 UNTIL 2005-11-11 RESIGNED
KENNETH WILLIAM GASKELL Jul 1945 British Director 2000-04-11 UNTIL 2002-05-22 RESIGNED
MR MARK HOSKIN Mar 1975 British Director 2017-03-13 UNTIL 2022-07-15 RESIGNED
CHRISTOPHER VICTOR GILLESPIE Sep 1954 British Director 2007-04-16 UNTIL 2011-05-17 RESIGNED
MR MARK DAVID HUDSON Jul 1955 British Director 2000-04-11 UNTIL 2003-12-05 RESIGNED
MR MICHAEL STUART WATSON Mar 1963 British Director 2020-06-05 UNTIL 2022-04-06 RESIGNED
MR MARK HENRY UNDERWOOD Mar 1956 British Director 2008-07-24 UNTIL 2014-12-31 RESIGNED
GRAHAM STORRIE Jul 1962 British Director 2023-09-15 UNTIL 2024-01-31 RESIGNED
MR MARK HOSKIN Mar 1975 British Director 2016-06-14 UNTIL 2016-06-23 RESIGNED
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 UNTIL 2020-06-05 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2002-01-24 UNTIL 2007-03-19 RESIGNED
MR HAYDEN DAVID ROBINSON Jun 1970 British Director 2011-09-27 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsl Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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