Company number 05309049
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 2 BENTLEY PLACE, BENTLEY HEATH, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 4BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Paul Ivor Cynamon on 21 October 2016; Secretary's details changed for Samantha Ann Cynamon on 24 October 2016. The most likely internet sites of PROJECTS FOR RETAIL LIMITED are www.projectsforretail.co.uk, and www.projects-for-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Projects For Retail Limited is a Private Limited Company.
The company registration number is 05309049. Projects For Retail Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Projects For Retail Limited is 2 Bentley Place Bentley Heath Barnet Hertfordshire United Kingdom En5 4bf. The company`s financial liabilities are £76.25k. It is £-2.06k against last year. And the total assets are £95.6k, which is £-3.92k against last year. CYNAMON, Samantha Ann is a Secretary of the company. CYNAMON, Paul Ivor is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director CYNAMON, Samantha has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
projects for retail Key Finiance
LIABILITIES
£76.25k
-3%
CASH
n/a
TOTAL ASSETS
£95.6k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
AT DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Paul Ivor Cynamon
Notified on: 9 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PROJECTS FOR RETAIL LIMITED Events
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Nov 2016
Director's details changed for Mr Paul Ivor Cynamon on 21 October 2016
24 Oct 2016
Secretary's details changed for Samantha Ann Cynamon on 24 October 2016
24 Oct 2016
Director's details changed for Mr Paul Ivor Cynamon on 24 October 2016
24 Oct 2016
Registered office address changed from 35 Ballards Lane London N3 1XW to 2 Bentley Place Bentley Heath Barnet Hertfordshire EN5 4BF on 24 October 2016
...
... and 39 more events
10 Jan 2005
New secretary appointed
23 Dec 2004
Resolutions
-
RES13 ‐
Share conversion 09/12/04
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
Incorporation