Menna Overview
Here’s a quick overview of PROJECT GROUP UK LIMITED 👀 — a Halifax based business that started in 2016.
PROJECT GROUP UK LIMITED
- Company statusactive
- Company No10174050
- Age10 years 2 months Incorporated 11 May 2016
- Officers6
Address
Dalton House, 17 Harrison Road, Halifax, HX1 2AF, England
PROJECT GROUP UK LIMITED is an active company incorporated on 11 May 2016 and based in Halifax, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Capital Cancellation Shares
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBETT, Martin | director | Nov 1960 | 07 Nov 2016 |
| DIMMOCK, Neil Keith | director | Jun 1975 | 07 Nov 2016 |
| MACKENZIE, Oliver | director | Sep 1986 | 27 Jan 2023 |
| OWENS, Thomas John Alan | director | Oct 1969 | 01 Nov 2022 |
| SHANKS, James Anthony | director | Jul 1967 | 22 Sept 2023 |
| WATSON, James Ronald | director | Aug 1983 | 07 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Group Uk Holdings Limited | 10 Oct 2024 | |
| Mr Martin Corbett | Nov 1960 | 01 Sept 2016 |
| Mr James Ronald Watson | Aug 1983 | 01 Sept 2016 |
| Mr James Anthony Shanks | Jul 1967 | 11 May 2016 |
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CORBETT, Martin are mutual persons.
CORBETT, Martin are mutual persons.
CORBETT, Martin, DIMMOCK, Neil Keith, MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
CORBETT, Martin, DIMMOCK, Neil Keith, MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony, TRIGGS, Mark Justin, Mrq are mutual persons.
CORBETT, Martin are mutual persons.
CORBETT, Martin, DIMMOCK, Neil Keith, MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
CORBETT, Martin are mutual persons.
CORBETT, Martin are mutual persons.
DIMMOCK, Neil Keith, MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
MACKENZIE, Oliver, OWENS, Thomas John Alan, SHANKS, James Anthony, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
MACKENZIE, Oliver, OWENS, Thomas John Alan, WATSON, James Ronald, BARKER, Nigel Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
SHANKS, James Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
BARKER, Nigel Anthony are mutual persons.
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CORBETT, Martin are mutual persons.
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OWENS, Thomas John Alan, SHANKS, James Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of PROJECT GROUP UK LIMITED 👀 — a Halifax based business that started in 2016.