Company number 04179286
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address PRO MECH HOUSE, BOLLING ROAD, BRADFORD, BD4 7BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of PROCESS MECHANICAL LIMITED are www.processmechanical.co.uk, and www.process-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Process Mechanical Limited is a Private Limited Company.
The company registration number is 04179286. Process Mechanical Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Process Mechanical Limited is Pro Mech House Bolling Road Bradford Bd4 7bt. . WALL, Dennis is a Secretary of the company. HOWARTH, Alan is a Director of the company. HOWARTH, Beverley Anne is a Director of the company. KEIGHLEY, Christopher Anthony is a Director of the company. WALL, Dennis is a Director of the company. Secretary HESLOP, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FLINTAN, Paul has been resigned. Director HESLOP, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
HESLOP, Alan
Resigned: 30 April 2015
Appointed Date: 20 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001
Director
FLINTAN, Paul
Resigned: 24 February 2012
Appointed Date: 01 January 2009
56 years old
Director
HESLOP, Alan
Resigned: 30 April 2015
Appointed Date: 20 March 2001
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Alan Howarth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROCESS MECHANICAL LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Appointment of Mr Dennis Wall as a secretary
...
... and 50 more events
26 Mar 2001
Registered office changed on 26/03/01 from: 12 york place leeds west yorkshire LS1 2DS
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
26 Mar 2001
New secretary appointed;new director appointed
14 Mar 2001
Incorporation
3 May 2013
Charge code 0417 9286 0004
Delivered: 8 May 2013
Status: Satisfied
on 8 September 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
8 January 2007
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pro-mech house bolling road bradford west yorkshire t/nos…
16 December 2003
Mortgage deed
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being roebuck house bolling road…
26 August 2003
Debenture deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…