PROJEX SOLUTIONS LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4AH

Company number 04636145
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address ST PEGS HOUSE, THORNHILL BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jamie Ashton on 1 April 2016. The most likely internet sites of PROJEX SOLUTIONS LIMITED are www.projexsolutions.co.uk, and www.projex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Projex Solutions Limited is a Private Limited Company. The company registration number is 04636145. Projex Solutions Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Projex Solutions Limited is St Pegs House Thornhill Beck Lane Brighouse West Yorkshire Hd6 4ah. . ASHTON, Catherine is a Secretary of the company. ASHTON, Jamie is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHTON, Catherine
Appointed Date: 14 January 2003

Director
ASHTON, Jamie
Appointed Date: 14 January 2003
51 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Jamie Ashton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROJEX SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Director's details changed for Mr Jamie Ashton on 1 April 2016
01 Apr 2016
Secretary's details changed for Catherine Ashton on 1 April 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 35 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
14 Jan 2003
Incorporation

PROJEX SOLUTIONS LIMITED Charges

7 April 2015
Charge code 0463 6145 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…