Active
Company Information for PROFESSIONAL ENGINEERING PROJECTS LIMITED
1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ,
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Company Registration Number
01103638
Private Limited Company
Active |
Company Name | ||
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PROFESSIONAL ENGINEERING PROJECTS LIMITED | ||
Legal Registered Office | ||
1 BIRDCAGE WALK WESTMINSTER LONDON SW1H 9JJ Other companies in SW1H | ||
Previous Names | ||
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Company Number | 01103638 | |
---|---|---|
Company ID Number | 01103638 | |
Date formed | 1973-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 12:32:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROFESSIONAL ENGINEERING PROJECTS LIMITED | Active | Company formed on the 1998-12-16 |
Officer | Role | Date Appointed |
---|---|---|
SEAN FOX |
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PATRICK ARMSTRONG FINLAY |
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RICHARD FOLKSON |
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SEAN FOX |
||
CLIVE HICKMAN |
||
RODERICK NIGEL ROY |
||
STEPHEN JOHN TETLOW |
||
NIGEL CHRISTOPHER WALLBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES ROBERT HILTON |
Director | ||
STEPHEN PATRICK MULLARKEY |
Company Secretary | ||
MATTHEW PHILLIP JAMES GARSIDE |
Director | ||
ARCHIBALD ANDERSON BETHEL |
Director | ||
JACQUELINE ELIZABETH HEPPARD |
Director | ||
JACKI HEPPARD |
Director | ||
DAVID JAMES FIDLER |
Company Secretary | ||
SIMON VIVIAN BARNARD |
Director | ||
DAVID JOHN GREENWAY |
Director | ||
SRICHAND HINDUJA |
Director | ||
CHRISTOPHER LAWN |
Director | ||
JOSEPH ANTHONY MCGEOUGH |
Director | ||
WILLIAM MCKERRELL BANKS |
Director | ||
ROBERT FRANCIS HOWARD JONES |
Company Secretary | ||
ROBERT FRANCIS HOWARD JONES |
Director | ||
ANDREW PETER IVES |
Director | ||
RONALD ESMOND HAMILTON |
Company Secretary | ||
WILLIAM EDGAR |
Director | ||
RICHARD PETER ALAN DAVEY |
Director | ||
JAMES DIARMID CAMERON |
Director | ||
DENIS EDWIN FILER |
Director | ||
RONALD ESMOND HAMILTON |
Director | ||
ALASTAIR MURRAY LYALL |
Director | ||
DAVID PATRICK CAIRD DALEY |
Director | ||
CECIL CHARLES JOHN FRENCH |
Director | ||
JOHN SHAW HOLLINGS |
Director | ||
DUNCAN DOWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL LIFTING LTD. | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2016-11-08 | |
MEDI MATON LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-25 | Dissolved 2017-04-18 | |
ARMSTRONG PROJECTS LIMITED | Director | 1991-11-18 | CURRENT | 1991-11-18 | Dissolved 2016-04-05 | |
SONASPECTION WORLDWIDE LIMITED | Director | 2017-10-12 | CURRENT | 2003-09-08 | Active | |
IMECHE SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 1978-04-03 | Active | |
SIANTONAS BALL LIMITED | Director | 2017-10-12 | CURRENT | 1982-08-02 | Active | |
IMECHE FIFE NDT LIMITED | Director | 2017-10-12 | CURRENT | 1985-05-29 | Active | |
SONASPECTION INTERNATIONAL LIMITED | Director | 2017-10-12 | CURRENT | 1986-08-27 | Active | |
BUSINESS LAUNCH CENTRE LTD | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
MTC (MANUFACTURING TECHNOLOGY CENTRE) TRAINING LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
MTC OPERATIONS LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED | Director | 2012-05-28 | CURRENT | 2009-02-10 | Active | |
AMBER TRAIN LIMITED | Director | 2015-11-12 | CURRENT | 2009-03-02 | Liquidation | |
SONASPECTION WORLDWIDE LIMITED | Director | 2013-06-28 | CURRENT | 2003-09-08 | Active | |
SONASPECTION INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1986-08-27 | Active | |
T P O'NEILL TRAINING SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1987-10-26 | Dissolved 2014-03-11 | |
RUANE INSPECTION SAMPLES LIMITED | Director | 2012-10-31 | CURRENT | 2010-01-13 | Dissolved 2014-03-11 | |
IMECHE FIFE NDT LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-29 | Active | |
SIANTONAS BALL LIMITED | Director | 2011-08-01 | CURRENT | 1982-08-02 | Active | |
THE ENGINEERING AND TECHNOLOGY BOARD | Director | 2009-05-20 | CURRENT | 2001-11-14 | Active | |
TELERAIL NETWORKS LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS KIRBY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MCKNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOLKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011036380007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMA SULEYMAN | |
AP01 | DIRECTOR APPOINTED MR CHRIS KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARMSTRONG FINLAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TETLOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PATRICK ARMSTRONG FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROBERT HILTON | |
CH01 | Director's details changed for Mr Sean Fox on 2017-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN FOX on 2017-10-12 | |
AP01 | DIRECTOR APPOINTED MR SEAN FOX | |
AP03 | Appointment of Mr Sean Fox as company secretary on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLARKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MULLARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLARKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MULLARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RODERICK NIGEL ROY | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER WALLBRIDGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN SPENCER | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES ROBERT HILTON | |
AP01 | DIRECTOR APPOINTED DR CLIVE HICKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARSIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED PROFESSIONAL ENGINEERING PUBLISHING LIMITED CERTIFICATE ISSUED ON 26/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL POLLOCK | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILLIP JAMES GARSIDE | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD FOLKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEPPARD | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKI HEPPARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FIDLER | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD ANDERSON BETHEL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ISOBEL ANNE POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK UPTON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLO TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRICHAND HINDUJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULLIN | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING MARK ROGER TUFFT UPTON BROWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLIAMS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TETLOW / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCAS PULLIN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER LAWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SRICHAND HINDUJA / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKI HEPPARD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREENWAY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIVIAN BARNARD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING MARK ROGER TUFFT UPTON BROWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WILLIAMS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLIAMS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TETLOW / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCAS PULLIN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER LAWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SRICHAND HINDUJA / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKI HEPPARD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREENWAY / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VIVIAN BARNARD / 31/05/2010 | |
AP01 | DIRECTOR APPOINTED MS JACKI HEPPARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKI HEPPARD / 30/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MS JACKI HEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SINGLETON | |
288a | SECRETARY APPOINTED MR DAVID JAMES FIDLER | |
288a | DIRECTOR APPOINTED STEPHEN JOHN TETLOW | |
288a | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER LAWN |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE INSTITUTION OF MECHANICAL ENGINEERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL ENGINEERING PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as PROFESSIONAL ENGINEERING PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |