Company number 06052594
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of PROJECT MANAGEMENT UK HOLDINGS LIMITED are www.projectmanagementukholdings.co.uk, and www.project-management-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Project Management Uk Holdings Limited is a Private Limited Company.
The company registration number is 06052594. Project Management Uk Holdings Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Project Management Uk Holdings Limited is Trinity Park Bickenhill Lane Birmingham B37 7es. . FENNELL, Rosita Mary is a Secretary of the company. ALLAN, Nicholas Clive is a Director of the company. MURPHY, David is a Director of the company. O'CONNELL, John Colum is a Director of the company. WESTMAN, Larry is a Director of the company. Secretary SHEEHAN, John has been resigned. Secretary WATKINS, Lee has been resigned. Secretary POREMA LIMITED has been resigned. Director CATHERWOOD, Robert Edward has been resigned. Director GREGORY, Andrew has been resigned. Director GREGORY, Andrew has been resigned. Director HART, Ian has been resigned. Director KAVANAGH, Sean has been resigned. Director KIENER, Simon has been resigned. Director LYNAM, Michael has been resigned. Director MCGRATH, Pat has been resigned. Director TARRANT, Eyre has been resigned. Director UMRIGAR, Darius has been resigned. Director WALKER, Peter Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SHEEHAN, John
Resigned: 11 August 2009
Appointed Date: 16 January 2007
Secretary
WATKINS, Lee
Resigned: 26 April 2016
Appointed Date: 11 August 2009
Secretary
POREMA LIMITED
Resigned: 16 January 2007
Appointed Date: 15 January 2007
Director
GREGORY, Andrew
Resigned: 11 August 2009
Appointed Date: 11 August 2009
71 years old
Director
GREGORY, Andrew
Resigned: 28 July 2011
Appointed Date: 17 April 2009
71 years old
Director
HART, Ian
Resigned: 31 August 2012
Appointed Date: 18 September 2007
62 years old
Director
KAVANAGH, Sean
Resigned: 16 January 2007
Appointed Date: 15 January 2007
62 years old
Director
KIENER, Simon
Resigned: 19 December 2014
Appointed Date: 29 January 2009
75 years old
Director
LYNAM, Michael
Resigned: 21 June 2012
Appointed Date: 01 July 2008
61 years old
Director
MCGRATH, Pat
Resigned: 09 January 2015
Appointed Date: 16 January 2007
78 years old
Director
TARRANT, Eyre
Resigned: 21 June 2012
Appointed Date: 16 January 2007
68 years old
Director
UMRIGAR, Darius
Resigned: 12 May 2014
Appointed Date: 18 September 2007
62 years old
Persons With Significant Control
Project Management Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROJECT MANAGEMENT UK HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 May 2016
Termination of appointment of Lee Watkins as a secretary on 26 April 2016
...
... and 61 more events
14 Apr 2007
New director appointed
14 Apr 2007
Director resigned
19 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jan 2007
Incorporation