Company number 04541383
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address THE OAST HOUSE, 35 SWEECHGATE BROAD OAK, CANTERBURY, KENT, CT2 0QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of INPROJEX AUTOMOTIVE LIMITED are www.inprojexautomotive.co.uk, and www.inprojex-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Inprojex Automotive Limited is a Private Limited Company.
The company registration number is 04541383. Inprojex Automotive Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Inprojex Automotive Limited is The Oast House 35 Sweechgate Broad Oak Canterbury Kent Ct2 0qy. . BROADBENT, Derek Peter is a Secretary of the company. BROADBENT, Derek Peter is a Director of the company. BROADBENT, Matthew John is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CREES, Barry James has been resigned. Director GREEN, Craig has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
GREEN, Craig
Resigned: 30 June 2008
Appointed Date: 06 May 2005
54 years old
Persons With Significant Control
Mr Derek Peter Broadbent
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew John Broadbent
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INPROJEX AUTOMOTIVE LIMITED Events
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 35 more events
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
20 Sep 2002
Incorporation
31 March 2005
Charge over book debts
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
31 March 2005
Charge by way of debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Floating charge over stock
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all unfinished raw materials…