F C E PROJECTS LIMITED

F C E PROJECTS LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Davy Road, Runcorn. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. F C E PROJECTS LIMITED previously had the company name FELTON CIVIL ENGINEERING LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 13 DAVY ROAD
Address Line 2	ASTMOOR INDUSTRIAL ESTATE
Post Town	RUNCORN
Country	ENGLAND
Postcode	WA7 1PZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 21/06/2005 onwards:

F C E PROJECTS LIMITED

Prior to 21/06/2005:

FELTON CIVIL ENGINEERING LIMITED

Directors

(The company's officers)

MR IAN ALEXANDER COLE

(~49 year old British national)

UNIT 13 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2004

MR SIMON RUSSELL HOLME (BSC MARINE STUDIES HONS)

(~52 year old British national)

UNIT 13 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PZ, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/04/2014

MR TIMOTHY WHITEHILL

(~50 year old British national)

UNIT 13 DAVY ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2004

MR TIMOTHY WHITEHILL

(~50 year old British national)

30 STRETTON GREEN, TILSTON, MALPAS, SY14 7JB, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/05/2005

Shareholders

(Persons of Significant Control)

Mr Ian Alexander Cole

(~49 year old British national)

Unit 13, Davy Road, Astmoor Industrial Estate, Runcorn, WA7 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Mr Timothy Whitehill

(~50 year old British national)

Unit 13, Davy Road, Astmoor Industrial Estate, Runcorn, WA7 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Connections

(Shared officers)

PHASE CREATIVE LIMITED

MR IAN ALEXANDER COLE
MR TIMOTHY WHITEHILL

TIMIAN PROPERTIES LIMITED

MR TIMOTHY WHITEHILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)