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 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.
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 |