Project Four Design Limited is a private limited company that can be found at Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH. Incorporated on 2018-06-08, this 5-year-old company is run by 3 directors.
Director Ian C., appointed on 14 December 2023. Director Adam D., appointed on 01 October 2018. Director David F., appointed on 08 June 2018.
The company is categorised as "sale of other motor vehicles" (SIC: 45190), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121), "manufacture of motor vehicles" (Standard Industrial Classification code: 29100).
The last confirmation statement was filed on 2023-06-07 and the due date for the following filing is 2024-06-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 Budbrooke Point Budbrooke Road |
| Office Address2 | Budbrooke Industrial Estate |
| Town | Warwick |
| Post code | CV34 5XH |
| Country of origin | United Kingdom |
| Registration Number | 11405883 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Sale of other motor vehicles |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 08 June 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Adam D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam D.
| Notified on | 8 June 2018 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 8 June 2018 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 8 June 2018 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 8 June 2018 |
| Ceased on | 15 June 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 14, 2023 new director was appointed. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy