PROCESS DISTRIBUTING LIMITED - LONDON


Company Profile Company Filings

Overview

PROCESS DISTRIBUTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCESS DISTRIBUTING LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038315. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROCESS DISTRIBUTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN PAUL BRAUD Feb 1947 French Director 2009-04-07 CURRENT
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2006-12-29 UNTIL 2007-12-29 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2023-02-22 RESIGNED
JACQUES GABRIEL RENE MAILLARD May 1947 French Director 2006-12-29 UNTIL 2009-04-07 RESIGNED
MR HUGH RICHARD ROWLAND MEIRION LLOYD Jun 1939 British Director 2007-04-24 UNTIL 2007-12-29 RESIGNED
MISS CITU IONICA ANA MARIA Jun 1983 Romanian Director 2022-02-03 UNTIL 2023-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Braud Jean-Paul Michel 2020-09-01 2/1947 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Jacques Gabriel Rene Maillard 2018-03-14 - 2019-01-15 5/1947 London   Ownership of shares 75 to 100 percent
Mr Jacques Gabriel Rene Maillard 2016-04-06 - 2020-09-01 5/1947 Vitre   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROCESS DISTRIBUTING LIMITED 2023-09-30 31-12-2022 £8,044 equity
PROCESS DISTRIBUTING LIMITED 2022-10-01 31-12-2021 £66,726 Cash
PROCESS DISTRIBUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £47,559 Cash £-42,637 equity
PROCESS DISTRIBUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £25,121 Cash £-109,875 equity
PROCESS DISTRIBUTING LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-08 31-12-2017 £7,905 Cash £-106,648 equity
PROCESS DISTRIBUTING LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-12-2016 £31,900 Cash £-101,956 equity
PROCESS DISTRIBUTING LIMITED - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £15,726 Cash £-99,749 equity
PROCESS DISTRIBUTING LIMITED - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £43,918 Cash £-109,939 equity
PROCESS DISTRIBUTING LIMITED - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £9,627 Cash £-96,409 equity

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