Company number 07848535
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PROJECT CONTRACT SERVICES LIMITED are www.projectcontractservices.co.uk, and www.project-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Contract Services Limited is a Private Limited Company.
The company registration number is 07848535. Project Contract Services Limited has been working since 15 November 2011.
The present status of the company is Active. The registered address of Project Contract Services Limited is 12 Helmet Row London Ec1v 3qj. . ALLESTON, Philip is a Director of the company. Director ALLESTON, George Frederick Hector has been resigned. Director CHARLTON, Mervyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHARLTON, Mervyn
Resigned: 14 December 2012
Appointed Date: 15 November 2011
80 years old
Persons With Significant Control
Philip Alleston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
PROJECT CONTRACT SERVICES LIMITED Events
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
04 Nov 2015
Appointment of Philip Alleston as a director on 2 November 2015
...
... and 5 more events
19 Jul 2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 19 July 2013
22 Jan 2013
Termination of appointment of Mervyn Charlton as a director
31 Dec 2012
Appointment of George Frederick Hector Alleston as a director
04 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted