PROCESS & INDUSTRIAL DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

PROCESS & INDUSTRIAL DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCESS & INDUSTRIAL DESIGN LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROCESS & INDUSTRIAL DESIGN LIMITED - LONDON

This company is listed in the following categories:
25620 - Machining

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

78 MEADVALE ROAD
LONDON
W5 1NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN HALPIN Jul 1961 Irish Director 2013-04-05 CURRENT
MR MICHAEL JOSEPH WHITE May 1943 Irish Director 1996-01-04 UNTIL 2014-09-04 RESIGNED
DAVID JOSEPH WHITE May 1966 British Director 1996-01-04 UNTIL 2014-10-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-02-22 UNTIL 1996-01-04 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-02-22 UNTIL 1995-02-23 RESIGNED
DAVID WHITE Secretary 1995-02-23 UNTIL 1996-01-04 RESIGNED
SARAH CONCEPTA WHITE Mar 1944 British Secretary 1996-01-04 UNTIL 2014-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph White 2016-04-06 5/1966 Chalfont St Peter   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronan Halpin 2016-04-06 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NUCLEAR FABRICATIONS UK LIMITED ST. ALBANS ENGLAND Active DORMANT 99999 - Dormant Company
FLEXIBLE FABRICATIONS FACILITIES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVICED ACCOMODATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Process & Industrial Design Limited 2023-09-29 31-12-2022 £920,771 Cash
Process & Industrial Design Limited 2022-09-30 31-12-2021 £1,115,287 Cash
Process & Industrial Design Limited 2021-10-01 31-12-2020 £560,807 Cash
Process & Industrial Design Limited 2020-08-21 31-12-2019 £801,041 Cash
Process & Industrial Design Limited 2019-09-26 31-12-2018 £846,188 Cash
Process & Industrial Design Limited 2018-09-14 31-12-2017 £486,275 Cash
PROCESS_&_INDUSTRIAL_DESI - Accounts 2017-08-11 31-12-2016 £607,013 Cash
PROCESS_&_INDUSTRIAL_DESI - Accounts 2015-10-30 31-12-2014 £267,156 Cash £340,084 equity
PROCESS_AND_INDUSTRIAL_DE - Accounts 2014-10-01 31-12-2013 £171,586 Cash £110,797 equity

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