PROJECT CENTRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02625312. The registration start date is June 28, 1991. The current status is Active.
Company Number | 02625312 |
Company Name | PROJECT CENTRE LIMITED |
Registered Address |
Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-07-01 |
Returns Last Update | 2016-06-03 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 9 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MARSTON (HOLDINGS) LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
NSL LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
TASK ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, England |
MARSTON GROUP LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
ROSSENDALES LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
SWIFT CREDIT SERVICES LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
BURLINGTON HIGH COURT ENFORCEMENT LIMITED | Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR |
Entity Name | Office Address |
---|---|
EASTBROOK STUDIOS LP | Squire Patton Boggs (uk) LLP (ref:csu), 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
FOUR OAKS ADVISORY LLP | Squire Patton Boggs (uk) LLP Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
SQUIRE SANDERS LIMITED | Squire Sanders (uk) LLP (ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
PLUS44 HOLDINGS LTD | C/o Squire Patton Boggs (uk) LLP, Rutland House, Edmund Street, Birmingham, B3 2JR, England |
MORETON SMITH RECEIVABLES LIMITED | 8th Floor Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
METRO8 LIMITED | Squire Sanders (uk) LLP (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
GREEN RIGG WINDFARM LIMITED | Squire Patton Boggs (uk) LLP (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
AIRLINE SERVICES HOLDINGS LIMITED | Squire Patton Boggs (uk) LLP (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, B3 2JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary (Active) | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | / 1 April 2017 |
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CRICHTON, John Leslie | Director (Active) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | November 1970 / 1 April 2017 |
British / England |
Accountant |
HANSHAW, Keith | Director (Active) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | April 1968 / 13 November 2015 |
British / England |
Director |
HOSKIN, Mark | Director (Active) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | March 1975 / 13 March 2017 |
British / England |
Director |
HUGHES, Gareth | Director (Active) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | January 1974 / 1 April 2017 |
British / England |
Accountant |
BALL, Kenneth William | Secretary (Resigned) | 21 Bryanston Street, London, W1H 7AB | / 18 January 2001 |
/ |
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BYRNES, Damian Travis | Secretary (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | / 19 March 2007 |
/ |
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C F H COMPANY FORMATIONS LIMITED | Secretary (Resigned) | 58 Redwing Road, Waterlooville, Hampshire, PO8 0LX | / 28 June 1991 |
/ |
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FAREY, Brian Anthony | Secretary (Resigned) | 5 Ivel View, Sandy, Bedfordshire, SG19 1AU | / 30 March 1993 |
/ |
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HANSON, Tracey Anna Marie | Secretary (Resigned) | 4 Broomsleigh Street, London, NW6 1QW | / 1 May 2002 |
/ |
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HANSON, Tracey Anna Marie | Secretary (Resigned) | 4 Broomsleigh Street, London, NW6 1QW | / 7 September 2000 |
/ |
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SHAH, Sunil | Secretary (Resigned) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | / 16 October 2009 |
British / |
|
SWABY, Glenn | Secretary (Resigned) | Ventanilla 18 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN | / 4 February 1992 |
British / |
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WALLWORK, Alan Charles | Secretary (Resigned) | 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY | / 21 December 2005 |
/ |
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ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary (Resigned) | 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD | / 11 April 2000 |
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BACKHOUSE, Nicholas Paul | Director (Resigned) | 30 Cathcart Road, London, SW10 9NN | April 1963 / 1 March 2006 |
British / United Kingdom |
Director |
DOLTON, Stephen | Director (Resigned) | Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, Uk, CR0 0XB | April 1962 / 17 October 2008 |
British / England |
Director |
DUKE, Timothy Peter | Director (Resigned) | 1 Acacia Drive, Banstead, Surrey, SM7 1LD | March 1961 / 23 January 2003 |
British / |
Director |
DUKE, Timothy Peter | Director (Resigned) | 1 Acacia Drive, Banstead, Surrey, SM7 1LD | March 1961 / 11 April 2000 |
British / |
Director |
FAREY, Brian Anthony | Director (Resigned) | 5 Ivel View, Sandy, Bedfordshire, SG19 1AU | June 1948 / 11 April 2000 |
British / |
Company Director |
FAREY, Brian Anthony | Director (Resigned) | 5 Ivel View, Sandy, Bedfordshire, SG19 1AU | June 1948 / 4 February 1992 |
British / |
Co Director |
GASKELL, Kenneth William | Director (Resigned) | Flat 14, 147 George Street, London, W1H 5LB | July 1945 / 11 April 2000 |
British / England |
Consultant |
GILBERT, Paul John Thomas | Director (Resigned) | Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ | June 1962 / 24 July 2003 |
Uk / England |
Chartered Accountant |
GILLESPIE, Christopher Victor | Director (Resigned) | 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | September 1954 / 16 April 2007 |
British / England |
Hr Director |
HACKETT, Christopher | Nominee Director (Resigned) | 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE | January 1960 / 28 June 1991 |
British / |
|
HANSON, Tracey Anna Marie | Director (Resigned) | 4 Broomsleigh Street, London, NW6 1QW | December 1966 / 13 March 2003 |
British / |
Solicitor |
HOLBROOK, James Roderick | Director (Resigned) | 12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA | November 1943 / 11 April 2000 |
British / |
Sales & Marketing Director |
HOSKIN, Mark | Director (Resigned) | Fourth Floor, Westgate House, Westgate, London, W5 1YY | March 1975 / 14 June 2016 |
British / England |
Director |
HUDSON, Mark David | Director (Resigned) | 151 Shirley Avenue, Croydon, Surrey, CR0 8SQ | July 1955 / 11 April 2000 |
British / |
Company Director |
HUDSON, Mark David | Director (Resigned) | 151 Shirley Avenue, Croydon, Surrey, CR0 8SQ | July 1955 / 4 February 1992 |
British / |
Co Director |
KAVANAGH, Ian | Director (Resigned) | 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | December 1966 / 19 March 2007 |
British / |
Director |
KEMP, Steven John | Director (Resigned) | 2 Ladbrooke Close, Potters Bar, Hertfordshire, EN6 1PQ | February 1962 / 24 January 2002 |
British / |
Traffic & Transportation Direc |
MACNAUGHTON, Robert Magnus | Director (Resigned) | 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB | August 1963 / 11 April 2000 |
British / England |
Accountant |
MANDAVIA, Manish Jayant | Director (Resigned) | 32 The Avenue, Wembley, Middlesex, HA9 9QJ | November 1972 / 21 April 2005 |
British / United Kingdom |
Finance Director |
PALSER, Adam Howard Russell, Dr | Director (Resigned) | The Urban Building, Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE | February 1975 / 2 February 2015 |
British / England |
Chief Executive Officer |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 82990 - Other business support service activities n.e.c. |
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