PROCESS CONTROL SERVICES UK LTD - BUXTON
Company Profile | Company Filings |
Overview
PROCESS CONTROL SERVICES UK LTD is a Private Limited Company from BUXTON and has the status: Active.
PROCESS CONTROL SERVICES UK LTD was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PROCESS CONTROL SERVICES UK LTD was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PROCESS CONTROL SERVICES UK LTD - BUXTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 9 STADEN BUSINESS PARK
BUXTON
DERBYSHIRE
SK17 9RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY THOMAS LESTER | Aug 1966 | British | Director | 2021-06-10 | CURRENT |
MR NICHOLAS RICHARD DUNCAN OWEN | May 1952 | British | Director | 2018-12-21 | CURRENT |
MR MALCOLM AGUEDZE KOFI KPEDEKPO | Aug 1976 | British | Director | 2018-12-21 | CURRENT |
MR DANIEL GEORGE BURNS | Feb 1959 | British | Director | 2018-12-21 | CURRENT |
ANTHONY JOHNSON | Jul 1958 | British | Director | 1997-07-31 UNTIL 2018-12-21 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-07-24 | RESIGNED | ||
MR. SHAUN MICHAEL ARRAND | Dec 1963 | British | Director | 1997-07-31 UNTIL 2018-12-21 | RESIGNED |
ANTHONY JOHNSON | Jul 1958 | British | Secretary | 1997-07-31 UNTIL 2018-12-21 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-07-24 UNTIL 1997-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staden Electrical Holdings Limited | 2018-12-21 | Buxton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shaun Michael Arrand | 2016-04-06 - 2018-12-21 | 12/1963 | Buxton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Anthony Johnson | 2016-04-06 - 2018-12-21 | 7/1958 | Buxton Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROCESS CONTROL SERVICES UK LTD | 2021-05-04 | 31-07-2020 | £893,840 Cash £942,255 equity |
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD | 2016-12-13 | 31-07-2016 | £397,166 Cash £476,573 equity |
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD | 2015-10-31 | 31-07-2015 | £265,375 Cash £331,321 equity |
Abbreviated Company Accounts - PROCESS CONTROL SERVICES UK LTD | 2014-12-11 | 31-07-2014 | £31,638 Cash £120,463 equity |