PROVEN PROJECT SOLUTIONS LTD

Hellopages » Greater London » Ealing » W13 9DR

Company number 06471706
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 89 LEIGHTON ROAD, EALING, W13 9DR
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of PROVEN PROJECT SOLUTIONS LTD are www.provenprojectsolutions.co.uk, and www.proven-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Proven Project Solutions Ltd is a Private Limited Company. The company registration number is 06471706. Proven Project Solutions Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Proven Project Solutions Ltd is 89 Leighton Road Ealing W13 9dr. The company`s financial liabilities are £151.19k. It is £26.95k against last year. And the total assets are £186.57k, which is £26.73k against last year. HOQUE, Mahfuzul is a Secretary of the company. HOQUE, Mahfuzul is a Director of the company. O'CONNELL, Denis Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Quantity surveying activities".


proven project solutions Key Finiance

LIABILITIES £151.19k
+21%
CASH n/a
TOTAL ASSETS £186.57k
+16%
All Financial Figures

Current Directors

Secretary
HOQUE, Mahfuzul
Appointed Date: 14 January 2008

Director
HOQUE, Mahfuzul
Appointed Date: 14 January 2008
54 years old

Director
O'CONNELL, Denis Anthony
Appointed Date: 28 January 2008
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Denis Anthony O'Connell
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PROVEN PROJECT SOLUTIONS LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
28 Jan 2008
New director appointed
25 Jan 2008
Ad 14/01/08--------- £ si 4@1=4 £ ic 2/6
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Incorporation