PROJECT 12 LIMITED

Company number 09982547 ·

Active

1 active / 11 ceased · persons with significant control

Rockman Advanced Composites Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-25
Correspondence address
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Limited Company
Place registered
England
Registration number
15884161
Country registered
England

Mrs Tracy King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-01
Ceased on
2024-10-25
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mrs Margaret Dorothy Durham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mrs Tracy King

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Philip William Smith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Ian Michael Durham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mr Ian Michael Durham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mrs Margaret Dorothy Durham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mr Philip William Smith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-10
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mr David John King

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mrs Tracy King

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-30
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mr David John King

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-25
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England