Company number 07740645
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Purchase of own shares.. The most likely internet sites of FKH PROJECT MANAGEMENT LIMITED are www.fkhprojectmanagement.co.uk, and www.fkh-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Fkh Project Management Limited is a Private Limited Company.
The company registration number is 07740645. Fkh Project Management Limited has been working since 15 August 2011.
The present status of the company is Active. The registered address of Fkh Project Management Limited is Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northamptonshire Nn3 6wl. . GILKES, Matthew Christopher is a Director of the company. LOE, Donald James is a Director of the company. QUINCEY, Darren Andrew is a Director of the company. Director CALNAN, Edmond Gerard has been resigned. Director HARDING, Terrence Michael has been resigned. Director HOWARD, Jonathan has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HOWARD, Jonathan
Resigned: 31 December 2011
Appointed Date: 15 August 2011
77 years old
Persons With Significant Control
Mr Donald James Loe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Christopher Gilkes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Andrew Quincey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FKH PROJECT MANAGEMENT LIMITED Events
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
26 Nov 2015
Purchase of own shares.
10 Nov 2015
Cancellation of shares. Statement of capital on 27 October 2015
10 Nov 2015
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 9 more events
13 Dec 2012
Director's details changed for Mr Edmond Gerard Calnan on 13 December 2012
26 Oct 2012
Annual return made up to 15 August 2012 with full list of shareholders
09 Jan 2012
Termination of appointment of Jonathan Howard as a director
01 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)