PROJECT ONE DBI LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 04053099
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Mohammed Nasim Khan as a director on 1 February 2017; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Darren Crosby Walker as a director on 2 September 2016. The most likely internet sites of PROJECT ONE DBI LIMITED are www.projectonedbi.co.uk, and www.project-one-dbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Project One Dbi Limited is a Private Limited Company. The company registration number is 04053099. Project One Dbi Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Project One Dbi Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £1.27k. It is £-2.05k against last year. The cash in hand is £6.6k. It is £3.23k against last year. And the total assets are £94.48k, which is £-35.86k against last year. QUILTER, Matthew John is a Secretary of the company. KHAN, Mohammed Nasim is a Director of the company. QUILTER, Matthew John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WALKER, Darren Crosby has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


project one dbi Key Finiance

LIABILITIES £1.27k
-62%
CASH £6.6k
+95%
TOTAL ASSETS £94.48k
-28%
All Financial Figures

Current Directors

Secretary
QUILTER, Matthew John
Appointed Date: 15 August 2000
Director
KHAN, Mohammed Nasim
Appointed Date: 01 February 2017
60 years old
Director
QUILTER, Matthew John
Appointed Date: 15 August 2000
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 15 August 2000
Director
WALKER, Darren Crosby
Resigned: 02 September 2016
Appointed Date: 15 August 2000
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Matthew John Quilter
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT ONE DBI LIMITED Events

08 Feb 2017
Appointment of Mr Mohammed Nasim Khan as a director on 1 February 2017
16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
05 Sep 2016
Termination of appointment of Darren Crosby Walker as a director on 2 September 2016
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20
...
... and 38 more events
24 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
18 Aug 2000
Director resigned
15 Aug 2000
Incorporation

PROJECT ONE DBI LIMITED Charges

10 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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