PROCESS COMPONENTS LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
PROCESS COMPONENTS LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
PROCESS COMPONENTS LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06916722. The accounts status is SMALL and accounts are next due on 30/06/2024.
PROCESS COMPONENTS LIMITED was incorporated 15 years ago on 27/05/2009 and has the registered number: 06916722. The accounts status is SMALL and accounts are next due on 30/06/2024.
PROCESS COMPONENTS LIMITED - STOCKPORT
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 |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
RUPERT HOUSE LONDON ROAD SOUTH
STOCKPORT
SK12 1PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN THOMSON | Aug 1963 | British | Director | 2020-08-11 | CURRENT |
MR DAVID JOHN SPOONER | Secretary | 2022-05-31 | CURRENT | ||
DAVID SPOONER | Mar 1966 | British | Director | 2020-12-21 | CURRENT |
TLAW SECRETARIES LIMITED | Corporate Secretary | 2009-05-27 UNTIL 2009-06-15 | RESIGNED | ||
MR MATTHEW JAMES WALSH | Mar 1979 | British | Director | 2018-02-02 UNTIL 2020-08-11 | RESIGNED |
JAMES DECLAN MCKELVEY | May 1967 | Irish | Director | 2009-05-27 UNTIL 2013-07-04 | RESIGNED |
MR ROBIN KEITH WYNNE PALMER | Aug 1951 | British | Director | 2012-07-12 UNTIL 2018-09-29 | RESIGNED |
MR DAVID ALEXANDER GRAHAM LESLIE | Jul 1986 | British | Director | 2013-08-23 UNTIL 2018-09-29 | RESIGNED |
MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2020-08-11 UNTIL 2022-12-14 | RESIGNED |
ANTHONY GOODWIN | Mar 1969 | British | Director | 2009-07-09 UNTIL 2020-08-11 | RESIGNED |
MR JAMES BESHOFF | Nov 1962 | British | Director | 2009-05-27 UNTIL 2009-05-27 | RESIGNED |
MR. DANIEL PETER BASSETT | Mar 1968 | British | Director | 2021-12-20 UNTIL 2022-05-31 | RESIGNED |
HAZEL ANN WILD | British | Secretary | 2009-06-15 UNTIL 2020-08-11 | RESIGNED | |
MR NICHOLAS PAUL JONES | Secretary | 2020-08-11 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Perkins Holdings Limited | 2022-07-27 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Schenck Process Uk Limited | 2018-09-29 - 2022-07-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew James Walsh | 2017-11-21 - 2018-09-29 | 3/1979 | Stockport | Significant influence or control |
Eso Investments (Pc) Llp | 2016-04-06 - 2018-09-29 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust |
|
Mr Anthony Goodwin | 2016-04-06 - 2018-09-29 | 3/1969 | Stockport | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Process Components Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £308,698 Cash £552,875 equity |
Process Components Limited - Period Ending 2019-12-31 | 2020-08-07 | 31-12-2019 | £503,030 Cash £1,865,640 equity |