PROCESS MACHINERY LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
PROCESS MACHINERY LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
PROCESS MACHINERY LIMITED was incorporated 45 years ago on 25/10/1978 and has the registered number: 01395839. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PROCESS MACHINERY LIMITED was incorporated 45 years ago on 25/10/1978 and has the registered number: 01395839. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PROCESS MACHINERY LIMITED - HITCHIN
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAPHNE JANETTE THOMPSON | Mar 1961 | British | Director | 1997-04-30 | CURRENT |
| BERNARD ALFRED THOMPSON | Oct 1956 | Director | CURRENT | ||
| BERNARD ALFRED THOMPSON | Oct 1956 | Secretary | 1994-05-31 | CURRENT | |
| BARRY JAMES CAMPKIN | Sep 1938 | British | Director | 1994-05-31 UNTIL 2006-03-31 | RESIGNED |
| RUTH GREEN | Mar 1937 | Secretary | RESIGNED | ||
| MAY LOUISE CAMPKIN | May 1941 | British | Director | 1997-04-30 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bernard Alfred Thompson | 2016-04-06 | 10/1956 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Daphne Janette Thompson | 2016-04-06 | 3/1961 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-16 | 30-06-2023 | £1,419,635 Cash £1,487,566 equity |
| PROCESS MACHINERY LIMITED | 2023-04-11 | 30-06-2022 | £1,151,631 Cash £1,463,024 equity |
| PROCESS MACHINERY LIMITED | 2022-05-11 | 30-06-2021 | £1,094,274 Cash £1,382,928 equity |