PROJEN LIMITED
Active - Accounts Filed
General Information
NAME
PROJEN LIMITED
COMPANY NUMBER
03085241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/1995
(29 years and 4 months old)
WEBSITE
www.projen.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2009
22/07/2014
PROJEN PUBLIC LIMITED COMPANY
View all previous names
WARRINGTON
WA4 4HS
Telephone: 01928752500
TPS: No
2nd Floor 1100 Daresbury Park
Daresbury
Warrington
WA4 4HS
WA4 4HS
Telephone: 752500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Anthony O'Rourke (929510299) has left the board |
| 16/12/2024 | New Board Member Peter Gerard Farrelly (917242748) Appointed |
| 16/12/2024 | New Board Member Pat Ryan (933031332) Appointed |
Credit Risk Overview
Want to learn more about PROJEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRIX LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Anthony O'Rourke (929510299) has left the board |
| 16/12/2024 | New Board Member Peter Gerard Farrelly (917242748) Appointed |
| 16/12/2024 | New Board Member Pat Ryan (933031332) Appointed |
| 07/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | David Murphy (917069839) has left the board |
| 13/12/2023 | New Board Member Rosita Fennell (931693864) Appointed |
| 12/09/2023 | Martin John Seabrook (904365649) has left the board |
| 26/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Declan Sullivan (922127084) Appointed |
| 06/05/2022 | New Board Member Anthony O'Rourke (929510299) Appointed |
| 02/05/2022 | New Board Member Declan Sullivan (929526441) Appointed |
| 02/05/2022 | New Board Member Anthony O'Rourke (929524289) Appointed |
| 29/04/2022 | Rosita Fennell (924184651) has left the board |
| 29/04/2022 | Lawrence Westman (924184632) has left the board |
| 29/04/2022 | New Company Secretary Kim Lavelle (929520582) Appointed |
| 10/12/2021 | John Colum O'Connell (924184598) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Martin John Seabrook (904365649) Appointed |
| 02/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member David Murphy (917069839) Appointed |
| 18/01/2018 | David Murphy (924184543) has left the board |
| 11/01/2018 | Oliver Leonard Wildgoose (921129249) has left the board |
| 11/01/2018 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 11/01/2018 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 11/01/2018 | New Board Member Lawrence Westman (924184632) Appointed |
| 11/01/2018 | New Company Secretary Rosita Fennell (924184651) Appointed |
| 11/01/2018 | New Board Member John Colum O'Connell (924184598) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | New Board Member David Murphy (924184543) Appointed |
| 11/01/2018 | Ian Buckley (916306754) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 11/04/2017 | Geoffrey Christopher Yates-Kneen (920597341) has left the board |
| 24/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
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