DEREK EVANS PROJECT MANAGEMENT LIMITED
Overview
| Company Name | DEREK EVANS PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEREK EVANS PROJECT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEREK EVANS PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 6 Ferranti Court Gillette Close Staffordshire Technology Park ST18 0LQ Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEREK EVANS PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEREK EVANS PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for DEREK EVANS PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to 6 Ferranti Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on May 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Neil Robert Hague as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Hague as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Neil Robert Hague as a person with significant control on Jun 12, 2018 | 2 pages | PSC01 | ||
Cessation of Raymond John Brown as a person with significant control on Jun 12, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr Neil Robert Hague as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Raymond John Brown as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Registered office address changed from 2nd Floor St Philips Point Temple Row Birmingham B2 5AF to Newport House Newport Road Stafford ST16 1DA on Mar 21, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of DEREK EVANS PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robyn Vincent | Director | Gillette Close Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | United Kingdom | British | Chartered Surveyor | 184665500001 | ||||
| HAGUE, Neil Robert | Director | Gillette Close Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | England | British | Director | 181815510001 | ||||
| EVANS, Derek William | Secretary | Possum Hollow Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands | British | 24673620001 | ||||||
| GLOVER, Martin Peter | Secretary | St Philips Point Temple Row B2 5AF Birmingham 2nd Floor United Kingdom | British | 45769840001 | ||||||
| BROWN, Raymond John | Director | Newport Road ST16 1DA Stafford Newport House England | United Kingdom | British | None | 154200360001 | ||||
| DARBY, Alan | Director | 8 Coalmeadow Close WS3 2PR Walsall West Midlands | British | Chartered Surveyor | 70364530001 | |||||
| EVANS, Derek William | Director | Possum Hollow Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands | England | British | Qty Surveyor | 24673620001 | ||||
| GLOVER, Martin Peter | Director | St Philips Point Temple Row B2 5AF Birmingham 2nd Floor United Kingdom | United Kingdom England | British | Surveyor | 45769840001 | ||||
| HAGUE, Neil Robert | Director | Newport Road ST16 1DA Stafford Newport House Staffordshire England | England | British | Director | 247445700001 | ||||
| PRICE, Colin Edward | Director | Staple Tor Station Road Hammerwich W17 0JL Walsall West Midlands | British | Qty Surveyor | 24673650001 | |||||
| TUDOR, Michael John | Director | St Philips Point Birmingham B2 5AF West Midlands Baker Tilly Llp England United Kingdom | England | British | Surveyor | 56780970001 | ||||
| WALE, Geoffrey Charles | Director | 3 Lincoln Croft Shenstone WS14 0ND Lichfield Staffordshire | British | Surveyor | 56780780001 | |||||
| WOOD, Colin | Director | 38 Canberra Road WS5 3NN Walsall West Midlands | British | Qty Surveyor | 24673630001 |
Who are the persons with significant control of DEREK EVANS PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Robert Hague | Jun 12, 2018 | Gillette Close Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond John Brown | Apr 06, 2016 | Newport Road ST16 1DA Stafford Newport House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robyn Vincent Davies | Apr 06, 2016 | Gillette Close Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0