PROJECT FACILITIES MANAGEMENT LTD
UNIT 15 APEX BUSINESS VILLAGE, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7BF- Active
- Private Limited Company
- Company No. 04652493
- Last Updated: 01 Mar 2024
Company Profile
PROJECT FACILITIES MANAGEMENT LTD was incorporated on Thursday, January 30, 2003 as a Private Limited Company with registered address in CRAMLINGTON. PROJECT FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | PROJECT FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 04652493 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 APEX BUSINESS VILLAGE NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gwyneth Teresa Venus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grahame Venus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT FACILITIES MANAGEMENT LTD | 30 Jan 2003 |
| PROJECT ELECTRICAL (UK) LTD | 29 Aug 2009 |