GIVEN PROJECTS LTD
DUNSTABLE

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Company number 07558328
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address LONGLANE FARM, LONG LANE TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of GIVEN PROJECTS LTD are www.givenprojects.co.uk, and www.given-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Given Projects Ltd is a Private Limited Company. The company registration number is 07558328. Given Projects Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Given Projects Ltd is Longlane Farm Long Lane Toddington Dunstable Bedfordshire Lu5 6hn. . MCALPINE-GIVEN, Fiona Anne is a Secretary of the company. GIVEN, John Leonard Gordon is a Director of the company. MCALPINE-GIVEN, Fiona Anne is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
MCALPINE-GIVEN, Fiona Anne
Appointed Date: 09 March 2011
Director
GIVEN, John Leonard Gordon
Appointed Date: 09 March 2011
62 years old
Director
MCALPINE-GIVEN, Fiona Anne
Appointed Date: 08 January 2013
59 years old

Persons With Significant Control

Mr John Leonard Gordon Given
Notified on: 9 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Anne Mcalpine-Given
Notified on: 9 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIVEN PROJECTS LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 6 more events
28 Jun 2012
Annual return made up to 9 March 2012 with full list of shareholders
28 Jun 2012
Director's details changed for Mr John Leonard Gordon Given on 28 June 2012
28 Jun 2012
Secretary's details changed for Mrs Fiona Anne Mcalpine-Given on 28 June 2012
17 May 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIVEN PROJECTS LTD Charges

30 April 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: John Leonard Gordon Given & Fiona Anne Mcalpine-Given
Description: Land lying to the west of coopers way houghton regis…

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