Company number 03233290
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address SANDBECK WAY, SANDBECK INDUSTRIAL ESTATE, WETHERBY, WEST YORKSHIRE, LS22 7DN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015
Statement of capital on 2015-08-03
GBP 61,118
. The most likely internet sites of PROJECT DESIGN SERVICES (YORKSHIRE) LIMITED are www.projectdesignservicesyorkshire.co.uk, and www.project-design-services-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Knaresborough Rail Station is 6.2 miles; to Starbeck Rail Station is 6.6 miles; to Garforth Rail Station is 9.7 miles; to East Garforth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Design Services Yorkshire Limited is a Private Limited Company.
The company registration number is 03233290. Project Design Services Yorkshire Limited has been working since 02 August 1996.
The present status of the company is Active. The registered address of Project Design Services Yorkshire Limited is Sandbeck Way Sandbeck Industrial Estate Wetherby West Yorkshire Ls22 7dn. . CLEMMIT, Judith Ann is a Secretary of the company. CLEMMIT, Bruce is a Director of the company. Secretary CLEMMIT, Bruce has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SEASTRON, Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 02 August 1996
Director
SEASTRON, Graham
Resigned: 21 February 2003
Appointed Date: 06 August 1996
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 1996
Appointed Date: 02 August 1996
Persons With Significant Control
Mr Bruce Clemmit
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PROJECT DESIGN SERVICES (YORKSHIRE) LIMITED Events
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 29 July 2015
Statement of capital on 2015-08-03
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Director's details changed for Bruce Clemmit on 5 March 2014
...
... and 56 more events
12 Aug 1996
Secretary resigned
12 Aug 1996
Director resigned
12 Aug 1996
New director appointed
12 Aug 1996
New secretary appointed;new director appointed
02 Aug 1996
Incorporation
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied
on 19 May 2009
Persons entitled: Ebor Trustees LTD
Description: Plot 3 situate at west end boston spa.
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied
on 19 May 2009
Persons entitled: National Westminster Bank PLC
Description: Plot 3 situate at west end boston spa. By way of fixed…
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1(the bungalow & land) & plot 2 adjacent thereto…
28 May 1998
Mortgage debenture
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…