Company number 09309261
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address BILLINGTON ROAD INDUSTRIAL ESTATE BILLINGTON ROAD, BURNLEY, LANCASHIRE, ENGLAND, ENGLAND, BB11 5UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Taylor Holme House Baldwin Street Stacksteads Bacup Lancashire OL13 0LT to Billington Road Industrial Estate Billington Road Burnley Lancashire England BB11 5UB on 10 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of PROCTOR PROCESS PLANT HOLDINGS LIMITED are www.proctorprocessplantholdings.co.uk, and www.proctor-process-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Central Rail Station is 1.8 miles; to Church & Oswaldtwistle Rail Station is 4.8 miles; to Clitheroe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proctor Process Plant Holdings Limited is a Private Limited Company.
The company registration number is 09309261. Proctor Process Plant Holdings Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Proctor Process Plant Holdings Limited is Billington Road Industrial Estate Billington Road Burnley Lancashire England England Bb11 5ub. . PROCTOR, John Christopher is a Director of the company. PROCTOR, Nathan Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Peggy Proctor
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nathan Matthew Proctor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Proctor
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROCTOR PROCESS PLANT HOLDINGS LIMITED Events
10 Feb 2017
Registered office address changed from Taylor Holme House Baldwin Street Stacksteads Bacup Lancashire OL13 0LT to Billington Road Industrial Estate Billington Road Burnley Lancashire England BB11 5UB on 10 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Dec 2016
Director's details changed for Mr John Christopher Proctor on 1 November 2016
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
21 Oct 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)