Menna Overview
Here’s a quick overview of PROJECT FOUR DESIGN LIMITED 👀 — a Warwick based business that started in 2018.
PROJECT FOUR DESIGN LIMITED
- Company statusactive
- Company No11405883
- Age8 years 5 months Incorporated 8 June 2018
- Officers3
Address
Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom
PROJECT FOUR DESIGN LIMITED is an active company incorporated on 8 June 2018 and based in Warwick, United Kingdom. The company was registered 8 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)
29100 Manufacture of motor vehicles, 29320 Manufacture of other parts and accessories for motor vehicles, 45190 Sale of other motor vehicles, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 22 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Jul 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLUM, Ian Stuart | director | Jul 1954 | 14 Dec 2023 |
| DONFRANCESCO, Adam Peter Muirhead | director | Aug 1980 | 01 Oct 2018 |
| FAIRBAIRN, David John | director | Sep 1980 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Fairbairn | Sep 1980 | 07 Jun 2024 |
| Mr Adam Peter Muirhead Donfrancesco | Aug 1980 | 07 Jun 2024 |
| Mr Ian Stuart Callum | Jul 1954 | 07 Jun 2024 |
| Mr Thomas Peter Bird | Nov 1978 | 08 Jun 2018 |
| Mr David John Fairbairn | Sep 1980 | 08 Jun 2018 |
| Mr Ian Stuart Callum | Jul 1954 | 08 Jun 2018 |
| Mr Adam Peter Muirhead Donfrancesco | Aug 1980 | 08 Jun 2018 |
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BIRD, Thomas Peter are mutual persons.
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CALLUM, Ian Stuart, FAIRBAIRN, David John are mutual persons.
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Here’s a quick overview of PROJECT FOUR DESIGN LIMITED 👀 — a Warwick based business that started in 2018.