MECHANISED PROJECT MANAGEMENT

Profile MECHANISED PROJECT MANAGEMENT

Actual on 01.12.2021
Company name
MECHANISED PROJECT MANAGEMENT
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Company number
00414055
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Monday, 01 July 1946
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Accounts

Overdue

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 28 September 2016

Last annual return made up to Monday, 31 August 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, ENGLAND, GATESHEAD, NE11 0BL
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PSC and Officers MECHANISED PROJECT MANAGEMENT

Officers

(as of 18.09.2020)

BLAIN, Phillip Nigel
Status: Active
Appointed on: Friday, 05 January 2007
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HORROCKS, David James
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NOBLE, William Edward Philip
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
WHITELAW, Robert James
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role: Secretary
WHITELAW, Robert James
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NOBLE, Michael
Status: Not active
Resigned on: Friday, 15 July 2005
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
NOBLE, Philip
Status: Not active
Resigned on: Friday, 15 July 2005
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIESTERFIELD, David Harmon
Status: Not active
Resigned on: Friday, 27 June 2014
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, United Kingdom, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NICHOLS, Alan
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: Pentrich House Chesterfield Road, Pentrich, Ripley, Derbyshire, DE5 3RC
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Amusement Caterer
IMRIE, Ian
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, United Kingdom, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
GILL, Christopher John
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Sunday, 16 December 2007
Correspondence address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Falcombe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Gateshead, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Falcombe Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A, 1st Floor, Block B Gateshead, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 6429116
Nature of control:

Ownership Of Shares 75 To 100 Percent