PROJECT PLANNING AND MANAGEMENT LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 8DH

Company number 02578959
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address BELVOIR HOUSE, 1 ROUS ROAD, NEWMARKET, SUFFOLK., CB8 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 40,000 . The most likely internet sites of PROJECT PLANNING AND MANAGEMENT LIMITED are www.projectplanningandmanagement.co.uk, and www.project-planning-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Project Planning and Management Limited is a Private Limited Company. The company registration number is 02578959. Project Planning and Management Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Project Planning and Management Limited is Belvoir House 1 Rous Road Newmarket Suffolk Cb8 8dh. . DE NAHLIK, Carmel Frances is a Director of the company. MACGILLIVRAY, John Nigel is a Director of the company. Secretary DE NAHLIK, Carmel Frances has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DE NAHLIK, Carmel Frances
Appointed Date: 04 February 1991
73 years old
Director
MACGILLIVRAY, John Nigel
Appointed Date: 04 February 1991
79 years old

Resigned Directors

Secretary
DE NAHLIK, Carmel Frances
Resigned: 29 July 2013
Appointed Date: 04 February 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991

Persons With Significant Control

Mr John Nigel Macgillivray
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT PLANNING AND MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,000
10 Mar 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 40,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
14 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1991
Registered office changed on 16/02/91 from: classic house 174-180 old street london EC1V 9BP
15 Feb 1991
Company name changed speed 1104 LIMITED\certificate issued on 18/02/91
01 Feb 1991
Incorporation

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