MILLBRIDGE PROJECT MANAGEMENT LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 03681482
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 16 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Kurt James Offer as a director on 1 October 2016. The most likely internet sites of MILLBRIDGE PROJECT MANAGEMENT LIMITED are www.millbridgeprojectmanagement.co.uk, and www.millbridge-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbridge Project Management Limited is a Private Limited Company. The company registration number is 03681482. Millbridge Project Management Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Millbridge Project Management Limited is 16 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. The company`s financial liabilities are £3.5k. It is £0k against last year. . NICHOLSON, Michael John is a Secretary of the company. AMIES, Deborah Lynn is a Director of the company. CLARKE, Graham Alexander is a Director of the company. JONES, Andrew is a Director of the company. LONGSTAFF, David John is a Director of the company. NICHOLSON, Michael John is a Director of the company. OFFER, Kurt James is a Director of the company. PEARSON, Philip Andrew is a Director of the company. SCOTT, Tony is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BALLARD, Marcus James has been resigned. Director BALLARD, Marcus James has been resigned. Director BRAY, Philip has been resigned. Director COLLETT, Simon John has been resigned. Director DILLNUTT, Anthony George has been resigned. Director HOSKING, William has been resigned. Director HOWTING, Malcolm has been resigned. Director LEWIS, Richard Jolliffe has been resigned. Director PROSSER, Michael Pembroke has been resigned. Director ROBERTS, Stuart Gordon has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


millbridge project management Key Finiance

LIABILITIES £3.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICHOLSON, Michael John
Appointed Date: 10 December 1998
Director
AMIES, Deborah Lynn
Appointed Date: 01 March 2014
57 years old
Director
CLARKE, Graham Alexander
Appointed Date: 10 December 1998
60 years old
Director
JONES, Andrew
Appointed Date: 13 April 2004
68 years old
Director
LONGSTAFF, David John
Appointed Date: 01 July 2008
65 years old
Director
NICHOLSON, Michael John
Appointed Date: 10 December 1998
72 years old
Director
OFFER, Kurt James
Appointed Date: 01 October 2016
41 years old
Director
PEARSON, Philip Andrew
Appointed Date: 24 February 2011
71 years old
Director
SCOTT, Tony
Appointed Date: 01 January 2012
64 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Director
BALLARD, Marcus James
Resigned: 30 April 2010
Appointed Date: 01 January 2008
64 years old
Director
BALLARD, Marcus James
Resigned: 13 March 2006
Appointed Date: 01 November 2000
64 years old
Director
BRAY, Philip
Resigned: 30 April 2010
Appointed Date: 01 March 2008
64 years old
Director
COLLETT, Simon John
Resigned: 18 July 2003
Appointed Date: 01 September 2001
57 years old
Director
DILLNUTT, Anthony George
Resigned: 30 June 2014
Appointed Date: 01 March 2008
76 years old
Director
HOSKING, William
Resigned: 11 July 2008
Appointed Date: 01 January 2007
70 years old
Director
HOWTING, Malcolm
Resigned: 16 June 2012
Appointed Date: 01 January 2008
53 years old
Director
LEWIS, Richard Jolliffe
Resigned: 13 October 2000
Appointed Date: 10 December 1998
79 years old
Director
PROSSER, Michael Pembroke
Resigned: 01 July 2012
Appointed Date: 01 January 2005
68 years old
Director
ROBERTS, Stuart Gordon
Resigned: 31 March 2009
Appointed Date: 01 June 2003
57 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

The Millbridge Group Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael John Nicholson
Notified on: 13 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alexander Clarke
Notified on: 13 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLBRIDGE PROJECT MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Oct 2016
Appointment of Mr Kurt James Offer as a director on 1 October 2016
04 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Director's details changed for Ms Deborah Lynn Amies on 26 February 2016
...
... and 90 more events
06 Jan 1999
New director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: the studio st nicholas close elsteee borehamwood hertfordshie WD6 3EW
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

MILLBRIDGE PROJECT MANAGEMENT LIMITED Charges

28 May 2002
Mortgage debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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