ONYX PROJECT SERVICES LTD
Active - Accounts Filed
General Information
NAME
ONYX PROJECT SERVICES LTD
COMPANY NUMBER
04424195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
25/04/2002
(22 years and 7 months old)
WEBSITE
www.onyx-ps.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/05/2002
01/04/2016
DJS PROJECT MANAGEMENT LIMITED
View all previous names
SUNDERLAND
SR6 0QA
Telephone: 01274474080
TPS: No
Suite 1A
North Sands Business Centre
Sunderland
SR6 0QA
SR6 0QA
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 |
|---|---|---|
| H. B. PROJECTS LIMITED | In Administration | View Report |
| ONYX PROJECT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/12/2023 | Ed Beck (920358467) has left the board |
Credit Risk Overview
Want to learn more about ONYX PROJECT SERVICES LTD?
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 ONYX PROJECT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX PROJECT SERVICES LTD?
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 |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2002 - Present (22 years and 7 months) 25/04/2002 - Present (22 years and 7 months) 25/04/2002 - Present (22 years and 7 months) 25/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. B. PROJECTS GROUP LIMITED | Active - Accounts Filed | View Report |
| H. B. PROJECTS LIMITED | In Administration | View Report |
| HBMS CLADDING LIMITED | Active - Accounts Filed | View Report |
| HBMS CLADDING LIMITED | Active - Accounts Filed | View Report |
| ONYX PROJECT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 01/12/2023 | Ed Beck (920358467) has left the board |
| 01/12/2023 | Michael David Brace (908211354) has left the board |
| 01/12/2023 | New Board Member Stephen John Thompson (931649414) Appointed |
| 27/11/2023 | Emma Jane Keyworth (911701994) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 13/06/2018 | Christopher Andrew Clarke (920358449) has left the board |
| 13/06/2018 | Carol Anne Watkinson (904092061) has left the board |
| 13/06/2018 | New Board Member Mark Harvey (924730029) Appointed |
| 13/06/2018 | New Board Member Katherine Elizabeth Blunt (924730015) Appointed |
| 13/06/2018 | New Board Member Emma Jane Keyworth (911701994) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 23/02/2016 | Carol Anne Watkinson (920358480) has left the board |
| 23/02/2016 | New Board Member Carol Anne Watkinson (904092061) Appointed |
| 23/02/2016 | Carol Anne Watkinson (920358480) has left the board |
| 23/02/2016 | New Board Member Carol Anne Watkinson (904092061) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Board Member Carol Anne Watkinson (920358480) Appointed |
| 21/12/2015 | New Board Member Christopher Andrew Clarke (920358449) Appointed |
| 21/12/2015 | New Board Member Ed Beck (920358467) Appointed |
| 29/09/2015 | Craig Edwards (918875977) has left the board |
| 27/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 23/12/2014 | David Philip Jordan (908211344) has left the board |
| 11/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Craig Edwards (918875977) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 16/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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