PETERBOROUGH SCHOOLS PROJECT LIMITED
Active - Accounts Filed
General Information
NAME
PETERBOROUGH SCHOOLS PROJECT LIMITED
COMPANY NUMBER
05723458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
http://bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2006
04/04/2006
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
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 |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH SCHOOLS PROJECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Mandesh Vishnubhai Patel (919453695) has left the board |
Credit Risk Overview
Want to learn more about PETERBOROUGH SCHOOLS PROJECT 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 PETERBOROUGH SCHOOLS PROJECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERBOROUGH SCHOOLS PROJECT 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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Mandesh Vishnubhai Patel (919453695) has left the board |
| 19/02/2024 | New Board Member Edward Michael Peeke (930525632) Appointed |
| 19/02/2024 | New Board Member Andrew Bowes (931909404) Appointed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | John Foy (917722504) has left the board |
| 01/12/2023 | New Board Member Pascal Daniel Henri Lux (931033195) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 14/09/2021 | Brian Clayton (925365692) has left the board |
| 14/09/2021 | New Company Secretary Rachel Clare Gwilliam (928715876) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 31/05/2019 | John Digory Howard (913883177) has left the board |
| 31/05/2019 | New Board Member Gerald Farque (925897166) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365692) Appointed |
| 16/05/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 15/04/2016 | New Annual Return filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Timothy Grier (919459589) Appointed |
| 04/02/2015 | Adrian Thomas Fortescue (916996885) has left the board |
| 02/02/2015 | New Board Member Mandesh Patel (919453695) Appointed |
| 10/11/2014 | Vincent Scime (916915060) has left the board |
| 07/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 09/04/2013 | Simon David Phipps (914888257) has left the board |
| 09/04/2013 | New Board Member John Foy (917722504) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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