PROJEN LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PROJEN LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PROJEN LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085241. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJEN LIMITED - WARRINGTON

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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 1100 DARESBURY PARK
WARRINGTON
WA4 4HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSITA FENNELL Secretary 2018-01-08 CURRENT
MR DAVID MURPHY Jun 1963 Irish Director 2018-01-08 CURRENT
MR LAWRENCE WESTMAN Apr 1957 Irish Director 2018-01-08 CURRENT
MARTIN JOHN SEABROOK Mar 1962 British Director 2018-12-14 CURRENT
MR JOHN COLUM O'CONNELL Nov 1959 Irish Director 2018-01-08 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-07-03 UNTIL 2018-01-08 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-07-03 UNTIL 2018-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-28 UNTIL 1995-08-22 RESIGNED
MR DAVID MOSS Aug 1953 British Secretary 2000-12-04 UNTIL 2009-02-05 RESIGNED
DAVID JOHN ELLIOTT Sep 1962 British Director 2009-02-05 UNTIL 2014-07-03 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-06-11 UNTIL 2015-11-13 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2014-07-03 UNTIL 2016-01-21 RESIGNED
MR BRENDAN PATRICK DUIGENAN Jul 1955 British Director 2000-01-20 UNTIL 2004-02-27 RESIGNED
IAN BUCKLEY Dec 1964 British Director 2016-07-06 UNTIL 2018-01-08 RESIGNED
TONY DAVISON Jun 1938 British Director 1995-08-22 UNTIL 1999-11-01 RESIGNED
SIMON JOHN BIRCHALL Apr 1964 British Director 2014-07-03 UNTIL 2016-07-06 RESIGNED
MR DAVID MOSS Aug 1953 British Secretary 1995-08-22 UNTIL 1999-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1995-08-22 RESIGNED
ANTHONY WALTER LEA Mar 1952 British Director 1998-11-30 UNTIL 2009-09-25 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2014-07-03 UNTIL 2016-03-31 RESIGNED
MR DAVID MOSS Aug 1953 British Director 1995-08-22 UNTIL 2009-02-05 RESIGNED
MR JOHN WILLIAM CHRISTOPHER POOLE Apr 1931 British Director 1995-09-19 UNTIL 2009-02-05 RESIGNED
MR GEORGE CHARLES ROGERS Mar 1937 British Director 1999-01-01 UNTIL 2003-03-27 RESIGNED
MR MARCUS RICHARD ROYLE Sep 1976 English Director 2009-02-05 UNTIL 2014-07-03 RESIGNED
MARTIN JOHN SEABROOK Mar 1962 British Director 2009-02-05 UNTIL 2014-07-03 RESIGNED
JOHN TAYLOR Nov 1957 British Director 2002-11-26 UNTIL 2014-07-03 RESIGNED
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-07-06 UNTIL 2018-01-08 RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2016-07-06 UNTIL 2017-04-07 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2016-07-06 RESIGNED
ANDREW GRAHAM THURSTAN Jul 1968 British Secretary 1999-06-07 UNTIL 2000-12-04 RESIGNED
MR MARCUS RICHARD ROYLE Sep 1976 English Secretary 2009-02-05 UNTIL 2014-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Management Uk Holdings Limited 2018-01-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Projen Holdings Limited 2016-04-06 - 2018-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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