PROJECT DESIGN ENGINEERS HOLDINGS LIMITED
LUCAS EXCHANGE II, 1A ORCHARD WAY, ANTRIM BT41 2RU- Active
- Private Limited Company
- Company No. NI617788
- Last Updated: 01 Mar 2024
Company Profile
PROJECT DESIGN ENGINEERS HOLDINGS LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in ANTRIM. PROJECT DESIGN ENGINEERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 11 years 7 months and 4 days.
| Name | PROJECT DESIGN ENGINEERS HOLDINGS LIMITED |
|---|---|
| Company number | NI617788 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUCAS EXCHANGE II 1A ORCHARD WAY ANTRIM BT41 2RU |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Fingleton White & Co Limited Bridge Street Centre, R32ewd9, BT41 2RU |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Thomas Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
| Mr Kenneth William Mckee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
| Mr Adrian Robert Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Colin Thomas John Younge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
significant influence or control
|
| Mr Seamus Patrick Murray Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
significant influence or control
|
| Mr Michael Richard Pye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
significant influence or control
|
| Mr Patrick David Leary Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT DESIGN ENGINEERS HOLDINGS LIMITED | 09 Apr 2013 |