ONYX PROJECT SERVICES LTD - SUNDERLAND
Company Profile | Company Filings |
Overview
ONYX PROJECT SERVICES LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
ONYX PROJECT SERVICES LTD was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424195. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONYX PROJECT SERVICES LTD was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424195. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONYX PROJECT SERVICES LTD - SUNDERLAND
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
27 VILLIERS STREET
SUNDERLAND
SR1 1EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DJS PROJECT MANAGEMENT LIMITED (until 01/04/2016)
DJS PROJECT MANAGEMENT LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATHERINE ELIZABETH BLUNT | Dec 1977 | British | Director | 2018-06-05 | CURRENT |
MR STEPHEN JOHN THOMPSON | Jan 1969 | British | Director | 2023-11-29 | CURRENT |
MR MARK HARVEY | Sep 1969 | British | Director | 2018-06-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-05-10 | RESIGNED | ||
EMMA JANE KEYWORTH | Dec 1979 | British | Director | 2018-06-05 UNTIL 2023-11-09 | RESIGNED |
CAROL ANNE WATKINSON | Jan 1953 | British | Director | 2015-12-04 UNTIL 2018-06-05 | RESIGNED |
DAVID PHILIP JORDAN | Nov 1948 | Director | 2002-05-10 UNTIL 2014-12-09 | RESIGNED | |
DAVID PHILIP JORDAN | Nov 1948 | Secretary | 2002-05-10 UNTIL 2014-12-09 | RESIGNED | |
MR CRAIG EDWARDS | Sep 1976 | British | Director | 2014-06-01 UNTIL 2015-06-01 | RESIGNED |
CHRISTOPHER ANDREW CLARKE | Oct 1961 | British | Director | 2015-12-04 UNTIL 2018-06-05 | RESIGNED |
MICHAEL DAVID BRACE | Feb 1970 | British | Director | 2002-05-10 UNTIL 2023-11-16 | RESIGNED |
ED BECK | Sep 1970 | British | Director | 2015-12-04 UNTIL 2023-11-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omnia Group Holdings Limited | 2023-12-15 | Sunderland | Ownership of shares 50 to 75 percent | |
H B Projects Ltd | 2016-04-06 - 2023-12-15 | Bradford | Ownership of shares 50 to 75 percent | |
Mr Michael David Brace | 2016-04-06 | 2/1970 | Sunderland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onyx Project Services Ltd - Period Ending 2022-12-31 | 2024-02-02 | 31-12-2022 | £1,595,662 Cash £1,667,587 equity |
Onyx Project Services Ltd - Period Ending 2022-02-28 | 2022-08-24 | 28-02-2022 | £1,873,021 Cash £1,725,432 equity |
Abbreviated Company Accounts - DJS PROJECT MANAGEMENT LIMITED | 2014-08-08 | 31-05-2014 | £207,953 Cash £222,117 equity |