Project Design Engineers Holdings Limited

General information

Name:

Project Design Engineers Holdings Ltd

Office Address:

Lucas Exchange Ii 1a Orchard Way BT41 2RU Antrim

Number: NI617788

Incorporation date: 2013-04-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Project Design Engineers Holdings came into being in 2013 as a company enlisted under no NI617788, located at BT41 2RU Antrim at Lucas Exchange Ii. It has been in business for eleven years and its last known status is active. The firm's principal business activity number is 71122 - Engineering related scientific and technical consulting activities. 30th June 2022 is the last time account status updates were reported.

That company owes its well established position on the market and permanent growth to exactly three directors, namely Patrick K., Ann F. and Adrian W., who have been supervising the company since Mon, 15th Nov 2021.

The companies with significant control over this firm include: Fingleton White & Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Port Laoise at Bridge Street Centre, R32Ewd9, BT41 2RU, Laois and was registered as a PSC under the reg no 86002.

Financial data based on annual reports

Company staff

Patrick K.

Role: Director

Appointed: 15 November 2021

Latest update: 20 December 2023

Ann F.

Role: Director

Appointed: 15 November 2021

Latest update: 20 December 2023

Adrian W.

Role: Director

Appointed: 15 November 2021

Latest update: 20 December 2023

People with significant control

Fingleton White & Co Limited
Address: Fingleton White & Co Limited Bridge Street Centre, R32ewd9, Port Laoise, Laois, BT41 2RU, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registry Ireland
Registration number 86002
Notified on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert R.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
substantial control or influence
Kenneth M.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
substantial control or influence
Adrian W.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
1/2 or less of shares
Patrick K.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
substantial control or influence
Colin Y.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence
Seamus M.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence
Michael P.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 30th June 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
11
Company Age

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