DEFACTO PROJECT MANAGEMENT LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3NJ

Company number 03245741
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 3 FLORENCE PLACE, FALMOUTH, CORNWALL, TR11 3NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 20,000 . The most likely internet sites of DEFACTO PROJECT MANAGEMENT LIMITED are www.defactoprojectmanagement.co.uk, and www.defacto-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Falmouth Docks Rail Station is 0.6 miles; to Penryn Rail Station is 2.2 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defacto Project Management Limited is a Private Limited Company. The company registration number is 03245741. Defacto Project Management Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Defacto Project Management Limited is 3 Florence Place Falmouth Cornwall Tr11 3nj. . LOWRY, John William is a Secretary of the company. HESELTINE, Ingrid Roye is a Director of the company. Secretary LOWRY, John William has been resigned. Secretary THOMPSON, Sally Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARE, Rebbecca Anne has been resigned. Director LOWRY, John William has been resigned. Director THOMPSON, Sally Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOWRY, John William
Appointed Date: 29 July 2005

Director
HESELTINE, Ingrid Roye
Appointed Date: 04 September 1996
60 years old

Resigned Directors

Secretary
LOWRY, John William
Resigned: 01 June 1999
Appointed Date: 04 September 1996

Secretary
THOMPSON, Sally Elizabeth
Resigned: 29 July 2005
Appointed Date: 01 June 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Director
HARE, Rebbecca Anne
Resigned: 11 January 2005
Appointed Date: 26 November 2002
62 years old

Director
LOWRY, John William
Resigned: 01 June 1999
Appointed Date: 04 September 1996
60 years old

Director
THOMPSON, Sally Elizabeth
Resigned: 29 July 2005
Appointed Date: 01 May 2000
56 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mrs Ingrid Roye Heseltine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEFACTO PROJECT MANAGEMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000

05 Oct 2015
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 3 Florence Place Falmouth Cornwall TR11 3NJ on 5 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
10 Sep 1996
Director resigned
10 Sep 1996
New director appointed
10 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 31 corsham street london N1 6DR
04 Sep 1996
Incorporation

DEFACTO PROJECT MANAGEMENT LIMITED Charges

19 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 22 May 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…