PROCESS FLOW COMPONENTS LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

PROCESS FLOW COMPONENTS LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
PROCESS FLOW COMPONENTS LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROCESS FLOW COMPONENTS LIMITED - STOURBRIDGE

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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

UNIT 13 PROVIDENCE INDUSTRIAL
STOURBRIDGE
WEST MIDLANDS
DY9 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWIN JONES Mar 1955 British Director 1996-02-13 CURRENT
MR DANIEL ALEXANDER JONES Feb 1992 British Director 2021-04-26 CURRENT
PETER COOK Dec 1957 British Director 2007-11-13 CURRENT
MARK STEVEN SHELLEY Jul 1968 British Director 2007-11-13 UNTIL 2009-12-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-13 UNTIL 1996-02-13 RESIGNED
KENNETH BACH PEDERSEN Nov 1958 Danish Director 2000-12-13 UNTIL 2006-01-31 RESIGNED
EDGAR HEINRICH KUHLENBAUMER Apr 1945 German Director 1996-02-13 UNTIL 2000-12-13 RESIGNED
KRISTIAN MELGAARD Jan 1943 Secretary 2000-12-13 UNTIL 2007-11-13 RESIGNED
MARK STEVEN SHELLEY Jul 1968 British Secretary 2007-11-13 UNTIL 2009-12-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-02-13 UNTIL 1996-02-13 RESIGNED
HOMAYON HOUSHMAND Jun 1955 British Secretary 1996-02-13 UNTIL 2000-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Edwin Jones 2017-02-15 3/1955 Ownership of shares 75 to 100 percent
Mr Peter Cook 2016-04-06 - 2017-02-14 12/1957 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEA PROCESS ENGINEERING LIMITED WARRINGTON Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
GEA GROUP HOLDINGS (UK) LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
MADISON APARTMENTS MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
R & D JONES PROPERTY SERVICES LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Process Flow Components Limited - Accounts to registrar (filleted) - small 22.3 2023-09-21 31-12-2022 £65,165 Cash £156,716 equity
Process Flow Components Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £51,213 Cash £155,538 equity
Process Flow Components Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2020 £173,354 Cash £154,393 equity
Process Flow Components Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-12-2019 £154,840 Cash £153,699 equity
Process Flow Components Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £56,882 Cash £150,627 equity

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