PJM Projects Ltd

Company Name	PJM Projects Ltd
Company Status	Dissolved
Company Number	06103136
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)
Previous Name	Mandarin (0128) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Philip John Morren
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 07 November 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Holme Lane Seamer Middlesbrough TS9 5LN

Secretary Name	Mrs Pauline Morren
Nationality	British
Status	Closed
Appointed	02 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 07 November 2023)
Role	Company Director
Correspondence Address	5 Holme Lane Seamer Middlesbrough TS9 5LN

Director Name	Ian Black
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Brookhurst Road Bromborough Wirrel CH63 0EN Wales

Secretary Name	Mrs Janene Lisa Rudge
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Spruce Close Woolston Warrington Cheshire WA1 4EA

Contact

Telephone	07 900543673
Telephone region	Mobile

Location

Registered Address	5 Holme Lane Seamer Middlesbrough TS9 5LN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Seamer
Ward	Hutton Rudby
Built Up Area	Seamer (Hambleton)

Shareholders

1 at £1	Pauline Morren 50.00% Ordinary
1 at £1	Philip John Morren 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,535
Cash	£6,474
Current Liabilities	£23,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 July 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
22 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Secretary's details changed for Pauline Morren on 30 September 2011 (1 page)
7 March 2012	Secretary's details changed for Pauline Morren on 30 September 2011 (1 page)
7 March 2012	Director's details changed for Philip John Morren on 30 September 2011 (2 pages)
7 March 2012	Director's details changed for Philip John Morren on 30 September 2011 (2 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 September 2011	Registered office address changed from 69 Elmwood Coulby Newham Middlesbrough Cleveland TS8 0SS United Kingdom on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from 69 Elmwood Coulby Newham Middlesbrough Cleveland TS8 0SS United Kingdom on 30 September 2011 (1 page)
17 August 2011	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN England on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN England on 17 August 2011 (1 page)
11 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 November 2010	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN England on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN England on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 49 the Covert Coulby Newham Middlesbrough Cleveland TS8 0WN on 11 November 2010 (1 page)
3 March 2010	Director's details changed for Philip John Morren on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Philip John Morren on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Philip John Morren on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 March 2009	Return made up to 14/02/09; full list of members (3 pages)
3 March 2009	Return made up to 14/02/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 69 elmwood coulby newham middlesbrough cleveland TS8 0SS (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 69 elmwood coulby newham middlesbrough cleveland TS8 0SS (1 page)
22 May 2007	Registered office changed on 22/05/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page)
22 May 2007	Registered office changed on 22/05/07 from: sterling house 810 mandarin court centre park warrington cheshire WA1 1GG (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New secretary appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
1 May 2007	Company name changed mandarin (0128) LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed mandarin (0128) LIMITED\certificate issued on 01/05/07 (2 pages)
14 February 2007	Incorporation (15 pages)
14 February 2007	Incorporation (15 pages)

PJM Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check