PROJECT COMPLETION MANAGEMENT LTD
LONDON FABCON (U.K.) LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02484676
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mrs Heidi Kaarina Karlsson as a director on 16 September 2016; Termination of appointment of Bryan Wallace as a director on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROJECT COMPLETION MANAGEMENT LTD are www.projectcompletionmanagement.co.uk, and www.project-completion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Completion Management Ltd is a Private Limited Company. The company registration number is 02484676. Project Completion Management Ltd has been working since 23 March 1990. The present status of the company is Active. The registered address of Project Completion Management Ltd is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . KARLSSON, Heidi Kaarina is a Director of the company. PASKI, Mari Tuulikki is a Director of the company. Secretary FORRE, Sitbjorn has been resigned. Secretary KARLSSON, Heidi Kaarina has been resigned. Secretary NJASTEIN, Are has been resigned. Secretary TONJUM, Magalie has been resigned. Secretary TONJUM, Petter Winston has been resigned. Secretary TONJUM, Petter Winston has been resigned. Secretary TONJUM, Petter Winston has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BORGEN, Christian Guido has been resigned. Director FORRE, Sitbjorn has been resigned. Director HENANGER, Kjell has been resigned. Director KARLSSON, Heidi Kaarina has been resigned. Director MARKHUS, Olav has been resigned. Director NJASTEIN, Are has been resigned. Director TONJUM, Petter Winston has been resigned. Director TONJUM, Petter Winston has been resigned. Director TONJUM, Petter Winston has been resigned. Director WALLACE, Bryan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
KARLSSON, Heidi Kaarina
Appointed Date: 16 September 2016
58 years old
Director
PASKI, Mari Tuulikki
Appointed Date: 04 September 2013
51 years old

Resigned Directors

Secretary
FORRE, Sitbjorn
Resigned: 01 April 2009
Appointed Date: 01 August 2007
Secretary
KARLSSON, Heidi Kaarina
Resigned: 04 September 2013
Appointed Date: 20 February 2013
Secretary
NJASTEIN, Are
Resigned: 01 May 2010
Appointed Date: 01 April 2009
Secretary
TONJUM, Magalie
Resigned: 01 August 2007
Appointed Date: 30 November 1999
Secretary
TONJUM, Petter Winston
Resigned: 28 January 2013
Appointed Date: 01 May 2010
Secretary
TONJUM, Petter Winston
Resigned: 28 February 2013
Appointed Date: 01 May 2010
Secretary
TONJUM, Petter Winston
Resigned: 30 November 1999
Appointed Date: 01 October 1997
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 01 October 1997
Director
BORGEN, Christian Guido
Resigned: 18 December 2000
92 years old
Director
FORRE, Sitbjorn
Resigned: 01 April 2009
Appointed Date: 01 August 2007
73 years old
Director
HENANGER, Kjell
Resigned: 24 March 2005
Appointed Date: 01 November 2000
75 years old
Director
KARLSSON, Heidi Kaarina
Resigned: 04 September 2013
Appointed Date: 20 February 2013
58 years old
Director
MARKHUS, Olav
Resigned: 18 December 2000
76 years old
Director
NJASTEIN, Are
Resigned: 01 May 2010
Appointed Date: 01 April 2009
62 years old
Director
TONJUM, Petter Winston
Resigned: 28 February 2013
Appointed Date: 01 May 2010
56 years old
Director
TONJUM, Petter Winston
Resigned: 28 February 2012
Appointed Date: 01 May 2010
56 years old
Director
TONJUM, Petter Winston
Resigned: 15 September 2007
Appointed Date: 01 November 1997
56 years old
Director
WALLACE, Bryan
Resigned: 16 September 2016
Appointed Date: 01 November 2000
91 years old

PROJECT COMPLETION MANAGEMENT LTD Events

02 Dec 2016
Appointment of Mrs Heidi Kaarina Karlsson as a director on 16 September 2016
01 Dec 2016
Termination of appointment of Bryan Wallace as a director on 16 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Director's details changed for Bryan Wallace on 1 January 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
...
... and 96 more events
30 Oct 1990
Director resigned;new director appointed
30 Oct 1990
Director resigned;new director appointed
04 Oct 1990
Company name changed sinord 42 LIMITED\certificate issued on 05/10/90
06 Sep 1990
Registered office changed on 06/09/90 from: stone house 128-140 bishopsgate london EC2M 4JP
23 Mar 1990
Incorporation

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