HANNINGFIELD PROCESS SYSTEMS LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
HANNINGFIELD PROCESS SYSTEMS LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
HANNINGFIELD PROCESS SYSTEMS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HANNINGFIELD PROCESS SYSTEMS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HANNINGFIELD PROCESS SYSTEMS LIMITED - ROCHFORD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
17 MILLHEAD WAY
ROCHFORD
ESSEX
SS4 1LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL ELLIS | Jul 1955 | British | Director | 1994-03-01 | CURRENT |
MR JAMES ROBERT ATKINSON ELLIS | Sep 1987 | English | Director | 2013-03-01 | CURRENT |
MR COLIN LANCELOT ELLIS | Dec 1952 | British | Director | 1993-02-18 | CURRENT |
MR ALEXANDER CHARLES ATKINSON ELLIS | Jul 1992 | British | Director | 2019-10-28 | CURRENT |
MRS JILL ELLIS | Jul 1955 | British | Secretary | 1993-02-18 | CURRENT |
MR EDWARD HENRY KOCH | Dec 1930 | Canadian | Director | 1993-06-25 UNTIL 2001-11-05 | RESIGNED |
DUDLEY RAYMOND BRADLEY | Sep 1943 | British | Director | 1993-07-05 UNTIL 2001-12-20 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1903-02-18 UNTIL 1993-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Robert Ellis | 2023-10-23 | 9/1987 | Rochford Essex | Ownership of shares 25 to 50 percent |
Mr Alexander Charles Atkinson Ellis | 2023-10-23 | 7/1992 | Rochford Essex | Ownership of shares 25 to 50 percent |
Mr Colin Lancelot Ellis | 2016-04-06 - 2023-11-13 | 12/1952 | Rochford Essex | Ownership of shares 25 to 50 percent |