MECHANISED PROJECT MANAGEMENT
Active - Accounts Filed
General Information
NAME
MECHANISED PROJECT MANAGEMENT
COMPANY NUMBER
00414055
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/1946
(78 years and 4 months old)
WEBSITE
www.mechanised.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
01/07/1946
28/09/1992
NOBLE ORGANISATION LIMITED(THE)
GATESHEAD
NE11 0BL
Telephone: 01617910100
TPS: No
16 Esplanade
Redcar
Cleveland
TS10 3AE
Telephone: 481363
20-21 High Ousegate
York
North Yorkshire
YO1 8RX
Telephone: 639271
61 Promenade
Blackpool
Lancashire
FY1 5AA
Telephone: 620820
Dukes Way Court
Kingsway Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0TJ
Promenade
Blackpool
Lancashire
FY1 5BD
Telephone: 293133
Suite A, 1st Floor, Block B
5th Avenue Plaza
Gateshead
NE11 0BL
NE11 0BL
Telephone: 7910100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCOMBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MECHANISED PROJECT MANAGEMENT | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
Credit Risk Overview
Want to learn more about MECHANISED PROJECT MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MECHANISED PROJECT MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MECHANISED PROJECT MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Secretary |
Current: 55 Past: 8 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 76 Past: 9 |
View Report |
|
09/01/2024 - Present (10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 76 Past: 2 |
View Report |
|
Director: 31/08/1991 - 27/06/2014 (22 years and 9 months) Secretary: 16/07/1988 - 16/07/1988 (0 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
08/12/1988 - 31/08/1989 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
| 08/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/10/2020 | David James Horrocks (907651690) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 08/09/2019 | New Confirmation Statement filed |
| 21/01/2019 | Ian Imrie (901739503) has left the board |
| 21/01/2019 | New Board Member William Edward Philip Noble (925438796) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 18/05/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 04/07/2014 | David Harmon Biesterfield (909174376) has left the board |
| 29/05/2014 | Change in Reg. Office |
| 14/09/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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