PROJEKT 313 LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 7EW

Company number 07765892
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address HERON BRIDGE COTTAGE, EATON ROAD, CHESTER, UNITED KINGDOM, CH4 7EW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Second filing of the annual return made up to 7 September 2015. The most likely internet sites of PROJEKT 313 LTD are www.projekt313.co.uk, and www.projekt-313.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Projekt 313 Ltd is a Private Limited Company. The company registration number is 07765892. Projekt 313 Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Projekt 313 Ltd is Heron Bridge Cottage Eaton Road Chester United Kingdom Ch4 7ew. . DRAKE, Susan Jane is a Secretary of the company. BARTHOLOMEW, Andrew John is a Director of the company. GEORGE, David Ralph is a Director of the company. HATFIELD, Iain George is a Director of the company. HUNTRISS, Michael Graham is a Director of the company. IVES, George William is a Director of the company. PICKERING, David Owen, Dr is a Director of the company. Secretary GRIFFITHS, Michelle Catherine has been resigned. The company operates in "Web portals".


Current Directors

Secretary
DRAKE, Susan Jane
Appointed Date: 20 October 2016
Director
BARTHOLOMEW, Andrew John
Appointed Date: 15 February 2016
71 years old
Director
GEORGE, David Ralph
Appointed Date: 07 September 2011
44 years old
Director
HATFIELD, Iain George
Appointed Date: 15 February 2016
72 years old
Director
HUNTRISS, Michael Graham
Appointed Date: 15 February 2016
76 years old
Director
IVES, George William
Appointed Date: 15 February 2016
41 years old
Director
PICKERING, David Owen, Dr
Appointed Date: 15 February 2016
83 years old

Resigned Directors

Secretary
GRIFFITHS, Michelle Catherine
Resigned: 01 May 2012
Appointed Date: 07 September 2011

Persons With Significant Control

Mr David Ralph George
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJEKT 313 LTD Events

11 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
14 Dec 2016
Confirmation statement made on 7 September 2016 with updates
08 Dec 2016
Second filing of the annual return made up to 7 September 2015
29 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Registered office address changed from , Merchants House Crook Street, Chester, Cheshire, CH1 2BE, England to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 9 November 2016
...
... and 22 more events
08 Oct 2012
Current accounting period extended from 30 September 2012 to 31 January 2013
17 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
01 May 2012
Termination of appointment of Michelle Griffiths as a secretary
10 Apr 2012
Registered office address changed from , 5 Oakfield Drive, Upton, Chester, Cheshire, CH2 1LG, England on 10 April 2012
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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