FISSILE PROJECT MANAGEMENT LIMITED - WINNERSH
| Company Profile | Company Filings |
Overview
FISSILE PROJECT MANAGEMENT LIMITED is a Private Limited Company from WINNERSH UNITED KINGDOM and has the status: Active.
FISSILE PROJECT MANAGEMENT LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FISSILE PROJECT MANAGEMENT LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FISSILE PROJECT MANAGEMENT LIMITED - WINNERSH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INCHMEAD SUITE
WINNERSH
WOKINGHAM
RG41 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOKSON (5190C) LIMITED (until 28/06/2023)
BROOKSON (5190C) LIMITED (until 28/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE SHEPPARD | Jun 1965 | British | Director | 2007-04-05 | CURRENT |
| BROOKSON DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-06 UNTIL 2007-04-05 | RESIGNED | ||
| JORDAN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-06 UNTIL 2008-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fay Sheppard | 2017-11-10 | 3/1965 | Winnersh Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Fay Sheppard | 2017-11-09 - 2017-11-09 | 2/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Steve Sheppard | 2017-11-09 | 6/1965 | Winnersh Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FISSILE PROJECT MANAGEMENT LIMITED - Period Ending 31/03/2023 | 2023-07-29 | 31-03-2023 | £93,752 Cash £76,513 equity |
| BROOKSON (5190C) LIMITED - Period Ending 31/03/2022 | 2022-11-08 | 31-03-2022 | £92,670 Cash £75,855 equity |
| BROOKSON (5190C) LIMITED - Period Ending 31/03/2021 | 2021-07-27 | 31-03-2021 | £76,824 Cash £64,250 equity |
| BROOKSON (5190C) LIMITED - Period Ending 31/03/2020 | 2020-12-30 | 31-03-2020 | £86,299 Cash £67,421 equity |
| BROOKSON (5190C) LIMITED - Period Ending 31/03/2019 | 2019-09-24 | 31-03-2019 | £85,772 Cash £73,923 equity |
| BROOKSON (5190C) LIMITED - Period Ending 31/03/2018 | 2018-11-07 | 31-03-2018 | £58,710 Cash £52,913 equity |
| Micro-entity Accounts - BROOKSON (5190C) LIMITED | 2017-12-21 | 31-03-2017 | £76,507 Cash £63,463 equity |
| BROOKSON (5190C) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2016-11-26 | 31-03-2016 | £74,574 Cash £54,932 equity |
| BROOKSON (5190C) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2015-08-28 | 31-03-2015 | £68,048 Cash £46,045 equity |
| BROOKSON (5190C) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2014-08-30 | 31-03-2014 | £57,936 Cash £39,680 equity |
| BROOKSON (5190C) LIMITED - UNAUDITED ABBREVIATED ACCOUNTS | 2014-08-29 | 31-03-2014 | £57,936 Cash £39,680 equity |