Company number 06086856
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 107 THE AVENUE, EALING, LONDON, W13 8JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of PROJECT 1 DESIGN & BUILD LIMITED are www.project1designbuild.co.uk, and www.project-1-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Project 1 Design Build Limited is a Private Limited Company.
The company registration number is 06086856. Project 1 Design Build Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Project 1 Design Build Limited is 107 The Avenue Ealing London W13 8jt. . WARD, Stephen Paul is a Secretary of the company. COLLINS, Damien Patrick is a Director of the company. WARD, Stephen Paul is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Persons With Significant Control
Mr Stephen Paul Ward
Notified on: 5 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Patrick Collins
Notified on: 5 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECT 1 DESIGN & BUILD LIMITED Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
09 Feb 2016
Director's details changed for Damien Patrick Collins on 1 April 2015
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
01 Mar 2007
Ad 06/02/07--------- £ si 1@1=1 £ ic 1/2
01 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation