SPECIAL PROJECTS (UK) LIMITED
EASTBOURNE

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Company number 04917092
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address ARCHER HOUSE, BRITLAND, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIAL PROJECTS (UK) LIMITED are www.specialprojectsuk.co.uk, and www.special-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Projects Uk Limited is a Private Limited Company. The company registration number is 04917092. Special Projects Uk Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Special Projects Uk Limited is Archer House Britland Northbourne Road Eastbourne East Sussex Bn22 8pw. . CALIXTE-HOLDSWORTH, Dianna is a Director of the company. Secretary SHONE, Robin Patrick has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ONESIMUS LIMITED has been resigned. Director SHONE, Robin Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CALIXTE-HOLDSWORTH, Dianna
Appointed Date: 01 October 2003
63 years old

Resigned Directors

Secretary
SHONE, Robin Patrick
Resigned: 19 July 2004
Appointed Date: 01 October 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Secretary
ONESIMUS LIMITED
Resigned: 01 August 2011
Appointed Date: 20 July 2004

Director
SHONE, Robin Patrick
Resigned: 19 July 2004
Appointed Date: 01 October 2003
67 years old

Persons With Significant Control

Mrs Dianna Calixte - Holdsworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL PROJECTS (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500

18 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500

...
... and 31 more events
30 Jul 2004
New secretary appointed
27 Jul 2004
Secretary resigned;director resigned
13 Jul 2004
Secretary's particulars changed;director's particulars changed
01 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation