Projex Building Solutions Limited

General information

Name:

Projex Building Solutions Ltd

Office Address:

The Cowyards Blenheim Park Oxford Road OX20 1QR Woodstock

Number: 08221215

Incorporation date: 2012-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08221215 - registration number used by Projex Building Solutions Limited. The firm was registered as a Private Limited Company on Wed, 19th Sep 2012. The firm has been active on the British market for twelve years. This business can be found at The Cowyards Blenheim Park Oxford Road in Woodstock. The post code assigned to this location is OX20 1QR. Projex Building Solutions Limited was known 10 years ago under the name of Projex Cm. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. 31st March 2023 is the last time when the accounts were reported.

There is a group of two directors controlling the business at the moment, namely Adrian O. and Jolyon P. who have been utilizing the directors assignments since 2021.

The companies with significant control over this firm include: Ridge Surveyors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodstock at Oxford Road, OX20 1QR and was registered as a PSC under the reg no 03098448.

  • Previous company's names
  • Projex Building Solutions Limited 2014-04-08
  • Projex Cm Limited 2012-09-19

Financial data based on annual reports

Company staff

Adrian O.

Role: Director

Appointed: 01 October 2021

Latest update: 26 March 2024

Jolyon P.

Role: Director

Appointed: 01 October 2021

Latest update: 26 March 2024

People with significant control

Ridge Surveyors Limited
Address: The Cowyards Oxford Road, Woodstock, OX20 1QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 03098448
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas K.
Notified on 15 October 2020
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phil T.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-19
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 June 2014
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Address change date: 5th December 2023. New Address: C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY. Previous address: The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR England (AD01)
filed on: 5th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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