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PROJECT ADVISORS INTERNATIONAL (U.K.) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Advisors International (u.k.) Ltd.. The company was founded 21 years ago and was given the registration number 04710785. The firm's registered office is in MORPETH. You can find them at 14 Manchester Street, , Morpeth, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROJECT ADVISORS INTERNATIONAL (U.K.) LTD.
Company Number:04710785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Manchester Street, Morpeth, Northumberland, NE61 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, 3 Boswall Road, Edinburgh, Scotland, EH5 3RJ

Director25 March 2003Active
Side Wing, Netherton Hall, Nedderton, NE22 6AS

Secretary25 March 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 March 2003Active

People with Significant Control

Mrs Carol Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:14, Manchester Street, Morpeth, NE61 1BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Parry
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:Wallace House, 3 Boswall Road, Edinburgh, Scotland, EH5 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-15Resolution

Resolution.

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2020-01-15Capital

Capital cancellation shares.

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2020-01-14Capital

Capital return purchase own shares.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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