PROJECT FACILITIES MANAGEMENT LTD
CRAMLINGTON PROJECT ELECTRICAL (UK) LTD LINTONVILLE 46 LIMITED

Hellopages » Northumberland » Northumberland » NE23 7BF

Company number 04652493
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 15 APEX BUSINESS VILLAGE, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROJECT FACILITIES MANAGEMENT LTD are www.projectfacilitiesmanagement.co.uk, and www.project-facilities-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Facilities Management Ltd is a Private Limited Company. The company registration number is 04652493. Project Facilities Management Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Project Facilities Management Ltd is Unit 15 Apex Business Village Northumberland Business Park Cramlington Northumberland Ne23 7bf. The company`s financial liabilities are £263.02k. It is £118.46k against last year. And the total assets are £544.47k, which is £64.98k against last year. GRAHAME, Venus is a Secretary of the company. GRAHAME, Venus is a Director of the company. POMAR, Francisco Matias is a Director of the company. VENUS, Gwyneth Teresa is a Director of the company. Secretary WELDON, Violet Lesley has been resigned. Director DEAN, Debra has been resigned. The company operates in "Other service activities n.e.c.".


project facilities management Key Finiance

LIABILITIES £263.02k
+81%
CASH n/a
TOTAL ASSETS £544.47k
+13%
All Financial Figures

Current Directors

Secretary
GRAHAME, Venus
Appointed Date: 14 April 2003
Director
GRAHAME, Venus
Appointed Date: 14 April 2003
67 years old
Director
POMAR, Francisco Matias
Appointed Date: 14 April 2003
58 years old
Director
VENUS, Gwyneth Teresa
Appointed Date: 14 April 2003
68 years old

Resigned Directors

Secretary
WELDON, Violet Lesley
Resigned: 14 April 2003
Appointed Date: 30 January 2003
Director
DEAN, Debra
Resigned: 14 April 2003
Appointed Date: 30 January 2003
50 years old

Persons With Significant Control

Mr Grahame Venus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwyneth Teresa Venus
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT FACILITIES MANAGEMENT LTD Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 May 2015
Satisfaction of charge 1 in full
...
... and 45 more events
28 Apr 2003
Registered office changed on 28/04/03 from: 87 station road ashington northumberland NE63 8RS
28 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
Company name changed lintonville 46 LIMITED\certificate issued on 23/04/03
08 Apr 2003
Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN
30 Jan 2003
Incorporation

PROJECT FACILITIES MANAGEMENT LTD Charges

30 March 2015
Charge code 0465 2493 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Francisco Matias Pomar Gwyneth Venus Grahame Venus
Description: Contains fixed charge.
25 February 2015
Charge code 0465 2493 0006
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Project Facilities Managment Ssas
Description: Vw golf car.
18 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Project Facilities Management Ssa Scheme
Description: Mini cooper d SP08 xdf car.
24 December 2008
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 28 February 2015
Persons entitled: Project Electrical (UK) LTD Ssa Scheme
Description: VAN1 ford fiesta tdci reg PY56LRN and van 2 vauxhall astra…
29 April 2008
Legal charge (without written instruction)
Delivered: 15 May 2008
Status: Satisfied on 28 February 2015
Persons entitled: Project Electrical (UK) Limited Ssa Scheme
Description: Citroen berlinger van 1.6 hdi reg- NH07 gmy, citroen…
21 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 12 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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