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Name

Projen Limited

Address
2nd Floor
1100 Daresbury Park
Daresbury
Warrington
WA4 4HS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2018
Company No. 03085241 Show on Companies House
Company Register Status active
Incorporation Date28 July 1995
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Projen Limited | PM Projen
  • Projen Limited PM Projen
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Management Uk Holdings Limited Status: Active Notified: 08/01/2018 Companies House Number: 06052594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Projen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2018 Companies House Number: 06588350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fennell, Rosita Daresbury, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Lavelle, Kim Belgard Square, Tallaght, Dublin 24, Ireland Status: Active Notified: 13/04/2022 Role: Secretary
    O'Rourke, Anthony Bickenhill Lane, Birmingham B37 7es, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Sullivan, Declan Bickenhill Lane, Birmingham, England Status: Active Notified: 13/04/2022 Date of Birth: 08/1972 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Murphy, David Daresbury, Warrington, England Status: Ceased Notified: 08/01/2018 Ceased: 01/12/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Seabrook, Martin John Daresbury, Warrington, England Status: Ceased Notified: 14/12/2018 Ceased: 31/08/2023 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British