Company number 03113006
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 18 BRADSHAW LANE, BRADSHAW, HALIFAX, WEST YORKSHIRE, HX2 9XB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of M & S PROCESS ENGINEERS LTD. are www.msprocessengineers.co.uk, and www.m-s-process-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. M S Process Engineers Ltd is a Private Limited Company.
The company registration number is 03113006. M S Process Engineers Ltd has been working since 12 October 1995.
The present status of the company is Active. The registered address of M S Process Engineers Ltd is 18 Bradshaw Lane Bradshaw Halifax West Yorkshire Hx2 9xb. . SMITH, Myra is a Secretary of the company. SMITH, Stephen Mark is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Persons With Significant Control
Mr Stephen Mark Smith
Notified on: 12 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Smith
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & S PROCESS ENGINEERS LTD. Events
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
05 Nov 1996
Return made up to 12/10/96; full list of members
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363(287) ‐
Registered office changed on 05/11/96
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363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Nov 1995
Accounting reference date notified as 31/03
07 Nov 1995
Ad 12/10/95--------- £ si 98@1=98 £ ic 2/100
17 Oct 1995
Secretary resigned
12 Oct 1995
Incorporation