Menna Overview
Here’s a quick overview of ONYX PROJECT SERVICES LTD 👀 — a Sunderland based business that started in 2002.
ONYX PROJECT SERVICES LTD
- Company statusactive
- Company No04424195
- Age24 years 3 months Incorporated 25 April 2002
- Officers3
Address
Suite 1a North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England
ONYX PROJECT SERVICES LTD is an active company incorporated on 25 April 2002 and based in Sunderland, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Nov 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNT, Katherine Elizabeth | director | Dec 1977 | 05 Jun 2018 |
| HARVEY, Mark | director | Sep 1969 | 05 Jun 2018 |
| THOMPSON, Stephen John | director | Jan 1969 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnia Group Holdings Limited | 15 Dec 2023 | |
| H B Projects Ltd | 06 Apr 2016 | |
| Mr Michael David Brace | Feb 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONYX PROJECT SERVICES LTD 👀 — a Sunderland based business that started in 2002.