DE DIETRICH PROCESS SYSTEMS LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
DE DIETRICH PROCESS SYSTEMS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
DE DIETRICH PROCESS SYSTEMS LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838099. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE DIETRICH PROCESS SYSTEMS LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838099. The accounts status is SMALL and accounts are next due on 30/09/2024.
DE DIETRICH PROCESS SYSTEMS LIMITED - STAFFORD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOLLGATE DRIVE
STAFFORD
ST16 3HS
This Company Originates in : United Kingdom
Previous trading names include:
QVF PROCESS SYSTEMS LIMITED (until 28/04/2009)
QVF PROCESS SYSTEMS LIMITED (until 28/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE RENE AUGUSTE PAILLAT | May 1973 | French | Director | 2020-03-01 | CURRENT |
MR HARRY MARTIN BUFFERY | Oct 1988 | British | Director | 2022-10-01 | CURRENT |
MR FREDERIC RAYMOND PASCAL BURG | Nov 1983 | French | Director | 2020-03-01 | CURRENT |
MR HARRY MARTIN BUFFERY | Secretary | 2022-10-01 | CURRENT | ||
ADRIAN DAVID TATTERSALL | Feb 1960 | British | Director | 2001-09-03 UNTIL 2007-06-30 | RESIGNED |
MR MICHAEL CHRISTOPHER BOWEN | British | Secretary | 2008-08-01 UNTIL 2021-04-15 | RESIGNED | |
MR RAYMOND ERNEST CARTER | Secretary | 2021-04-15 UNTIL 2022-09-30 | RESIGNED | ||
MR STEPHEN GRIMOLDBY | Mar 1954 | British | Secretary | 2006-04-03 UNTIL 2007-07-31 | RESIGNED |
MARTIN PETER HAGYARD | Apr 1961 | Secretary | 2001-01-05 UNTIL 2006-03-31 | RESIGNED | |
MR JOHN NEVILLE JONES | Jul 1962 | British | Secretary | 1993-10-20 UNTIL 2001-01-05 | RESIGNED |
JEAN-DARC NEUMANN | Nov 1957 | Secretary | 2007-08-06 UNTIL 2008-08-01 | RESIGNED | |
MR PETER CULLEN HAGAN | May 1946 | British | Director | 1993-10-20 UNTIL 2001-08-24 | RESIGNED |
DR-ING DANIEL STECK | Aug 1959 | French | Director | 2000-10-03 UNTIL 2015-07-08 | RESIGNED |
DR-ING THEO WALTER PILHOFER | Nov 1940 | German | Director | 2000-10-03 UNTIL 2003-02-28 | RESIGNED |
MR PETER MCELVANEY | Nov 1954 | British | Director | 2007-07-23 UNTIL 2020-03-31 | RESIGNED |
DOCTOR JOACHIM KORBACH | Aug 1963 | German | Director | 2003-03-01 UNTIL 2017-10-27 | RESIGNED |
MR JOHN NEVILLE JONES | Jul 1962 | British | Director | 1993-10-20 UNTIL 2001-01-05 | RESIGNED |
MR RAYMOND ERNEST CARTER | Nov 1957 | British | Director | 2016-11-01 UNTIL 2022-09-30 | RESIGNED |
ALBERT DAVID EVANS | Sep 1941 | British | Director | 2000-10-03 UNTIL 2002-08-31 | RESIGNED |
MR DONALD DOELL | Mar 1959 | United States | Director | 2009-01-15 UNTIL 2016-11-10 | RESIGNED |
MR REMCO DE JONG | Feb 1963 | Dutch | Director | 2015-07-08 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Dietrich Process Systems Gmbh | 2016-07-21 | Mainz | Ownership of shares 75 to 100 percent |