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Nom

Projen Limited

Adresse
2nd Floor
1100 Daresbury Park
Daresbury
Warrington
WA4 4HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2018
Société Numéro de Registre 03085241 Show on Companies House
Statut de Société actif
Fondé28 juillet 1995
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Projen Limited | PM Projen
  • Projen Limited PM Projen
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Management Uk Holdings Limited Status: Active Notified: 08/01/2018 Companies House Number: 06052594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Projen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2018 Companies House Number: 06588350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fennell, Rosita Daresbury, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Lavelle, Kim Belgard Square, Tallaght, Dublin 24, Ireland Status: Active Notified: 13/04/2022 Role: Secretary
    O'Rourke, Anthony Bickenhill Lane, Birmingham B37 7es, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Sullivan, Declan Bickenhill Lane, Birmingham, England Status: Active Notified: 13/04/2022 Date of Birth: 08/1972 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Murphy, David Daresbury, Warrington, England Status: Ceased Notified: 08/01/2018 Ceased: 01/12/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Seabrook, Martin John Daresbury, Warrington, England Status: Ceased Notified: 14/12/2018 Ceased: 31/08/2023 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British