PSBP NW PROJECTCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PSBP NW PROJECTCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PSBP NW PROJECTCO LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389394. The accounts status is SMALL and accounts are next due on 30/09/2025.

PSBP NW PROJECTCO LIMITED - MANCHESTER

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 31/12/2023 30/09/2025

Registered Office

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER
M1 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-16 CURRENT
MR JAYESH GAJENDRA DOSHI Mar 1968 British Director 2017-01-31 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2024-05-07 CURRENT
MS ALINA CHERECHES Secretary 2024-02-02 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2015-01-14 UNTIL 2015-01-21 RESIGNED
MR ADRIAN TURNER Oct 1971 British Director 2015-01-21 UNTIL 2020-12-18 RESIGNED
MR NIGEL PAUL BADHAM Apr 1962 British Director 2015-01-21 UNTIL 2017-10-31 RESIGNED
MS EMMA MARGARET CLARKE Secretary 2018-12-31 UNTIL 2024-02-02 RESIGNED
MS CLARE SHERIDAN Secretary 2015-01-14 UNTIL 2018-05-16 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2018-05-16 UNTIL 2018-10-17 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2015-03-24 UNTIL 2020-01-20 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-10-26 UNTIL 2020-12-18 RESIGNED
MR MARK STEVENS Sep 1967 British Director 2015-01-21 UNTIL 2018-10-26 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2015-01-14 UNTIL 2015-01-21 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2015-03-24 UNTIL 2017-01-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2015-03-24 UNTIL 2019-04-16 RESIGNED
MR BENJAMIN JAMES HARROP Jul 1974 British Director 2015-01-21 UNTIL 2017-10-31 RESIGNED
MR BENJAMIN JAMES HARROP Jul 1974 British Director 2017-11-15 UNTIL 2018-05-04 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2015-01-14 UNTIL 2015-01-21 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2015-01-14 UNTIL 2015-01-21 RESIGNED
MRS JOANNE STONEHOUSE FYFE May 1966 British Director 2020-11-05 UNTIL 2024-05-07 RESIGNED
MRS JOANNA LISETTE FOX NEE DEMPSTER Jun 1970 British Director 2015-03-24 UNTIL 2017-01-31 RESIGNED
MR STEPHEN WILLIAM DANCE Dec 1956 British Director 2015-03-24 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psbp Nw Holdco Limited 2016-04-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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