PROJECT BUSINESS SOLUTIONS LTD — 07806677, Boldon Colliery , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PROJECT BUSINESS SOLUTIONS LTD copy copied
Company number	07806677 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 October 2011 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 12 October 2024 due by Friday, 25 October 2024 Last statement dated Thursday, 12 October 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	UNIT 1&2, BENSHAM STREET, TYNE AND WEAR, ENGLAND, BOLDON COLLIERY, NE35 9LN copy copied

Officers

(as of 15.08.2022)

GIBBONS, Michael Denis

Status:	Active
Appointed on:	Thursday, 16 January 2014
Correspondence address:	Building 8 Vance Business Park, Gateshead, England, Tyne And Wear, NE11 9NE
Nationality:	British
Date of birth:	April 1985
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

REDPATH, Carla

Status:	Active
Appointed on:	Wednesday, 12 October 2011
Correspondence address:	Building 8 Vance Business Park, Gateshead, England, Tyne And Wear, NE11 9NE
Nationality:	British
Date of birth:	February 1985
Role:	Director
Occupation:	Business Consultancy
Country of residence:	United Kingdom

GILL, Debbie Anne

Status:	Not active
Appointed on:	Wednesday, 12 October 2011
Resigned on:	Wednesday, 12 October 2011
Correspondence address:	24 Bolsover Street, Ashington, England, Northumberland, NE63 0HA
Nationality:	White British
Date of birth:	October 1987
Role:	Director
Occupation:	Business Consultancy
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Michael Denis Gibbons

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Office 2 Imex Business Centre, Birtley, United Kingdom, Co. Durham, DH3 1QT
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael Denis Gibbons

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Office 2 Imex Business Centre, Birtley, United Kingdom, Co. Durham, DH3 1QT
Nationality:	British
Date of birth:	April 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carla Redpath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Office 2 Imex Business Centre, Birtley, United Kingdom, Co. Durham, DH3 1QT
Nationality:	British
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carla Redpath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Office 2 Imex Business Centre, Birtley, United Kingdom, Co. Durham, DH3 1QT
Nationality:	British
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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