Company number 04116907
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 6 LODGE BANK, CROWN LANE, HORWICH, BOLTON, BL6 5HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Michael Martin O'donnell on 21 September 2016. The most likely internet sites of PROJECT SCAFFOLDING LIMITED are www.projectscaffolding.co.uk, and www.project-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Project Scaffolding Limited is a Private Limited Company.
The company registration number is 04116907. Project Scaffolding Limited has been working since 24 November 2000.
The present status of the company is Active. The registered address of Project Scaffolding Limited is 6 Lodge Bank Crown Lane Horwich Bolton Bl6 5hy. . BENEDETTO, Paolo is a Director of the company. MOOR, Graham Philippe Birtwistle is a Director of the company. O'DONNELL, Michael Martin is a Director of the company. TAZIKER, Nigel Thomas is a Director of the company. Secretary BRANSOM, Christine has been resigned. Secretary EMMERSON, Kathleen has been resigned. Secretary O'DONNELL, Margaret has been resigned. Secretary REGAN, Joanne has been resigned. Secretary TAZIKER, Joan has been resigned. Director COLLINS, Alexander has been resigned. Director EMMERSON, Barry has been resigned. Director GUTHRIE, Stephen James has been resigned. Director GUTHRIE, Stephen James has been resigned. Director LEGG, John Richard has been resigned. Director LEGG, John Richard has been resigned. Director PENKETH, Craig has been resigned. Director STORR, David Paul has been resigned. Director STORR, David Paul has been resigned. Director TAZIKER, Thomas has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
REGAN, Joanne
Resigned: 04 October 2002
Appointed Date: 24 November 2000
Secretary
TAZIKER, Joan
Resigned: 22 March 2016
Appointed Date: 16 October 2012
Director
COLLINS, Alexander
Resigned: 23 December 2008
Appointed Date: 01 January 2004
81 years old
Director
EMMERSON, Barry
Resigned: 03 April 2008
Appointed Date: 24 November 2000
79 years old
Director
LEGG, John Richard
Resigned: 04 February 2011
Appointed Date: 10 October 2009
69 years old
Director
PENKETH, Craig
Resigned: 30 April 2009
Appointed Date: 03 April 2008
55 years old
Director
STORR, David Paul
Resigned: 04 February 2011
Appointed Date: 10 October 2009
67 years old
Director
STORR, David Paul
Resigned: 10 October 2009
Appointed Date: 26 April 2001
67 years old
Director
TAZIKER, Thomas
Resigned: 22 March 2016
Appointed Date: 14 March 2011
79 years old
Persons With Significant Control
Ti Industrial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROJECT SCAFFOLDING LIMITED Events
13 Dec 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Director's details changed for Mr Michael Martin O'donnell on 21 September 2016
09 May 2016
Appointment of Mr Paolo Benedetto as a director on 6 May 2016
05 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Director of co approve trasaction documents 22/03/2016
...
... and 105 more events
25 May 2001
Ad 06/04/01--------- £ si 98@1=98 £ ic 1/99
08 May 2001
New director appointed
08 May 2001
New director appointed
29 Jan 2001
Particulars of mortgage/charge
24 Nov 2000
Incorporation
22 March 2016
Charge code 0411 6907 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: All current and future material land (except for any…
16 February 2011
Mortgage of chattels
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Ti Industrial Group Limited
Description: The assets being the following vehicles: iveco NX04 czv…
15 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied
on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied
on 28 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied
on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied
on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 29 January 2001
Status: Satisfied
on 12 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…