PROJEXE ENGINEERING LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1NS

Company number 04681975
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROJEXE ENGINEERING LIMITED are www.projexeengineering.co.uk, and www.projexe-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Projexe Engineering Limited is a Private Limited Company. The company registration number is 04681975. Projexe Engineering Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Projexe Engineering Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . STONE, Graham is a Secretary of the company. HOPPINS, Keith Benton is a Director of the company. STONE, Graham is a Director of the company. WARREN, Richard John is a Director of the company. Secretary HORNER, Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNER, Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STONE, Graham
Appointed Date: 01 April 2008
Director
HOPPINS, Keith Benton
Appointed Date: 20 March 2013
55 years old
Director
STONE, Graham
Appointed Date: 01 April 2008
57 years old
Director
WARREN, Richard John
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Secretary
HORNER, Richard
Resigned: 01 April 2008
Appointed Date: 28 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
HORNER, Richard
Resigned: 31 March 2013
Appointed Date: 28 February 2003
62 years old

Persons With Significant Control

Mr Graham Stone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Benton Hoppins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Benton Hoppins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJEXE ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Confirmation statement made on 30 July 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,040
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Jun 2003
Particulars of mortgage/charge
09 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
02 Apr 2003
Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000
09 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

PROJEXE ENGINEERING LIMITED Charges

30 May 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 25 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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