Projen Limited

03085241

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR 1100 DARESBURY PARK, WARRINGTON, WA4 4HS

Incorporated 28/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Kim Lavelle

secretary · Since 13/04/2022

Mr Declan Sullivan

director · Since 13/04/2022

ENGINEER

IRISH · IRELAND · Age 53

Also on 1 other board

Ms Rosita Fennell

director · Since 01/12/2023

ACCOUNTANT

IRISH · IRELAND · Age 55

Peter Gerard Farrelly

director · Since 09/12/2024

ENGINEER

IRISH · ENGLAND · Age 50

Also on 1 other board

Pat Ryan

director · Since 09/12/2024

ENGINEER

IRISH · IRELAND · Age 56

Persons with Significant Control

Project Management Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Trinity Park, Bickenhill Lane, Birmingham, B37 7ES

Reg: 06052594 · Register Of Companies In England And Wales · Private Limited Company

Notified 08/01/2018

Former PSCs

Projen Holdings Limited

Ceased 08/01/2018

Charges0 outstanding

Charge

satisfied

THE CO-OPERATIVE BANK PLC.

Created 20/09/2013Registered 20/09/2013Satisfied 09/07/2014

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/09/2013Registered 20/09/2013Satisfied 09/07/2014

charge

satisfied

THE NOTEHOLDERS FOR THE TIME BEING

Created 01/02/2013Registered 08/02/2013Satisfied 09/07/2014

charge

satisfied

THE SEVERAL PERSONS FOR THE TIME BEING REPRESENTED AS THE HOLDERS OF THE LOAN NOTES

Created 05/02/2009Registered 14/02/2009Satisfied 02/02/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/02/2009Registered 07/02/2009Satisfied 09/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2004Registered 04/03/2004Satisfied 24/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1999Registered 16/08/1999Satisfied 24/01/2009

charge

satisfied

MORGAN DESIGN ASSOCIATES GROUP HOLDINGS PLC

Created 19/09/1995Registered 29/09/1995Satisfied 06/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1995Registered 26/09/1995Satisfied 01/08/2001