A1 PROJECT MANAGEMENT SERVICES LIMITED - ILFORD


Company Profile Company Filings

Overview

A1 PROJECT MANAGEMENT SERVICES LIMITED is a Private Limited Company from ILFORD and has the status: Liquidation.
A1 PROJECT MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2019.

A1 PROJECT MANAGEMENT SERVICES LIMITED - ILFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

RECOVERY HOUSE, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom
Previous trading names include:
A1 DESIGN CONSULTANTS LIMITED (until 16/04/2008)

Confirmation Statements

Last Statement Next Statement Due
23/09/2018 07/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ARTHUR FREDRICK MILLS Dec 1955 British Director 2000-09-28 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
MELISSA JANE CONLIN Mar 1978 British Director 2008-09-30 UNTIL 2009-03-02 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
MARGARET MILLS Dec 1953 British Director 2008-09-30 UNTIL 2009-03-02 RESIGNED
KIEREN COX Jun 1981 British Director 2008-09-30 UNTIL 2012-01-16 RESIGNED
JULIE COLWELL Feb 1960 British Director 2007-11-29 UNTIL 2011-03-03 RESIGNED
BRENDA PHYLLIS LEE British Secretary 2001-01-26 UNTIL 2005-07-21 RESIGNED
SUSAN COATES British Secretary 2005-07-21 UNTIL 2006-10-06 RESIGNED
MELISSA JANE CONLIN Mar 1978 British Secretary 2006-10-06 UNTIL 2012-02-13 RESIGNED
ROZA ANNE GOLD British Secretary 2000-09-28 UNTIL 2001-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockwood London Limited 2016-04-06 Hersham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOFT PROJECTS (HERSHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
LOFT PROJECTS (CHERTSEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
EURO-JOINERY & DOORS LIMITED WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
HIPPO (HELPING IN PEOPLES PROJECTS OVERSEAS) LIMITED HUDDERSFIELD Dissolved... DORMANT 74990 - Non-trading company
50 DEGREES NORTH DESIGN CONSULTANTS LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 71111 - Architectural activities
A1 LOFT CONVERSIONS LIMITED HERSHAM Dissolved... DORMANT 99999 - Dormant Company
ASPIRE EXTENSIONS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASPIRE TO BE GREAT LIMITED HERSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FLEURJONES LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of
ROCKWOOD LIVING LIMITED HERSHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
A PASSION FOR LIVING LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
KITE POWER SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ROCKWOOD LONDON LIMITED LONDON Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ROCKWOOD TECHNOLOGY SOLUTIONS LIMITED HERSHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ROCKWOOD BUSINESS SOLUTIONS LIMITED HUDDERSFIELD Dissolved... DORMANT 99999 - Dormant Company
ROCKWOOD BESPOKE LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD AUDIO VISUAL LIMITED HUDDERSFIELD Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ROCKWOOD ENGINEERING LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROCKWOOD ARCHITECTURE LIMITED HERSHAM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-01 30-11-2017 29,978 Cash 513,206 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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