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 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.
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 |