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 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.
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 |