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PROJECTS MANAGEMENT NETWORK LIMITED

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

This company is commonly known as Projects Management Network Limited. The company was founded 28 years ago and was given the registration number 03105657. The firm's registered office is in BOURNE END. You can find them at Walton House, Marlow Road, Bourne End, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECTS MANAGEMENT NETWORK LIMITED
Company Number:03105657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Walton House, Marlow Road, Bourne End, Buckinghamshire, SL8 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton House Marlow Road, Bourne End, SL8 5PW

Secretary22 September 1995Active
Walton House, Marlow Road, Bourne End, SL8 5PW

Director25 May 2017Active
Walton House, Marlow Road, Bourne End, SL8 5PW

Director31 January 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 September 1995Active
Walton House Marlow Road, Bourne End, SL8 5PW

Director22 September 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 September 1995Active

People with Significant Control

Mr Oliver Andrew Cox
Notified on:22 December 2018
Status:Active
Date of birth:March 1979
Nationality:British
Address:Walton House, Bourne End, SL8 5PW
Nature of control:
  • Significant influence or control
Mrs Gillian Susan Cox
Notified on:22 December 2018
Status:Active
Date of birth:March 1954
Nationality:British
Address:Walton House, Bourne End, SL8 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Timothy Cox
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Walton House, Bourne End, SL8 5PW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-02-10Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-05-25Officers

Appoint person director company with name date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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