PROVEN PROJECT CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proven Project Construction Ltd. The company was founded 7 years ago and was given the registration number 10679195. The firm's registered office is in LONDON. You can find them at Office 1 447 High Road, Finchley, London, . This company's SIC code is 42210 - Construction of utility projects for fluids.
Company Information
| Name | : | PROVEN PROJECT CONSTRUCTION LTD |
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| Company Number | : | 10679195 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42210 - Construction of utility projects for fluids
- 42220 - Construction of utility projects for electricity and telecommunications
- 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | Office 1 447 High Road, Finchley, London, England, N12 0AF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 1, 447 High Road, Finchley, London, England, N12 0AF | Director | 20 March 2017 | Active |
| Office 1, 447 High Road, Finchley, London, England, N12 0AF | Director | 20 March 2017 | Active |
| Office 1, 447 High Road, Finchley, London, England, N12 0AF | Director | 20 March 2017 | Active |
People with Significant Control
| Mr Michael Heffernan |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Office 1, 447 High Road, London, England, N12 0AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Denis Anthony O'Connell |
| Notified on | : | 20 March 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 1, 447 High Road, London, England, N12 0AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mahfuzul Hoque |
| Notified on | : | 20 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 1, 447 High Road, London, England, N12 0AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)