PROJECT FOUR DESIGN LIMITED

UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK CV34 5XH

Active
Private Limited Company
Company No. 11405883
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROJECT FOUR DESIGN LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in WARWICK. PROJECT FOUR DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 6 years 5 months and 2 days.

Name	PROJECT FOUR DESIGN LIMITED
Company number	11405883
Company type	Private Limited Company
Incorporation date	08 Jun 2018
Status	Active
Industry (SIC 2007)	Manufacture of motor vehicles (29100) Manufacture of other parts and accessories for motor vehicles (29320) Sale of other motor vehicles (45190) Engineering design activities for industrial process and production (71121)

Address

Registered Address	UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH
Country Of Origin	UNITED KINGDOM

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
Mr Ian Stuart Callum Nationality: British	Dates: Friday, June 8, 2018 - Thursday, June 15, 2023 significant influence or control
Mr Thomas Peter Bird Nationality: British	Dates: Friday, June 8, 2018 - Thursday, June 15, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Adam Peter Muirhead Donfrancesco Nationality: British	Dates: Friday, June 8, 2018 - Thursday, June 15, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Fairbairn Nationality: Irish	Dates: Friday, June 8, 2018 - Thursday, June 15, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	06 July 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PROJECT FOUR DESIGN LIMITED.

Previous Names

Name	Change Date
PROJECT FOUR DESIGN LIMITED	08 Jun 2018