PROJUICE HOLDINGS LIMITED
EXETER FIVE J LIMITED PROJUICE SALES LIMITED

Hellopages » Devon » East Devon » EX5 1SA

Company number 05320530
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNIT 2 CLYST COURT BLACKMORE ROAD, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, DEVON, EX5 1SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 July 2016 with updates; Change of share class name or designation. The most likely internet sites of PROJUICE HOLDINGS LIMITED are www.projuiceholdings.co.uk, and www.projuice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Projuice Holdings Limited is a Private Limited Company. The company registration number is 05320530. Projuice Holdings Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Projuice Holdings Limited is Unit 2 Clyst Court Blackmore Road Hill Barton Business Park Clyst St Mary Exeter Devon Ex5 1sa. . FORD, Felicity is a Secretary of the company. FORD, David Mark is a Director of the company. FORD, Paul Graham is a Director of the company. Secretary BOXALL, Sarah Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORD, Paul Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORD, Felicity
Appointed Date: 17 August 2007
Director
FORD, David Mark
Appointed Date: 17 August 2007
59 years old
Director
FORD, Paul Graham
Appointed Date: 23 April 2011
55 years old

Resigned Directors

Secretary
BOXALL, Sarah Louise
Resigned: 17 August 2007
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
FORD, Paul Graham
Resigned: 17 August 2007
Appointed Date: 23 December 2004
55 years old

Persons With Significant Control

Mrs Felicity Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
Miss Sarah Louise Boxhall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Paul Graham Ford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJUICE HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Feb 2016
Change of share class name or designation
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,920
...
... and 42 more events
07 Aug 2006
Return made up to 23/12/05; full list of members; amend
13 Mar 2006
Registered office changed on 13/03/06 from: 4 market street crediton EX17 2AJ
22 Feb 2006
Return made up to 23/12/05; full list of members
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

PROJUICE HOLDINGS LIMITED Charges

31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 clyst court exeter t/n DN496098 by way of fixed…

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