PROCESS FLOW COMPONENTS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8HQ

Company number 03158013
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address UNIT 13 PROVIDENCE INDUSTRIAL, ESTATE PROVIDENCE STREET, STOURBRIDGE, WEST MIDLANDS, DY9 8HQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Robert Edwin Jones on 16 February 2017; Director's details changed for Peter Cook on 16 February 2017. The most likely internet sites of PROCESS FLOW COMPONENTS LIMITED are www.processflowcomponents.co.uk, and www.process-flow-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Process Flow Components Limited is a Private Limited Company. The company registration number is 03158013. Process Flow Components Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Process Flow Components Limited is Unit 13 Providence Industrial Estate Providence Street Stourbridge West Midlands Dy9 8hq. . COOK, Peter is a Director of the company. JONES, Robert Edwin is a Director of the company. Secretary HOUSHMAND, Homayon has been resigned. Secretary MELGAARD, Kristian has been resigned. Secretary SHELLEY, Mark Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KUHLENBAUMER, Edgar Heinrich has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEDERSEN, Kenneth Bach has been resigned. Director SHELLEY, Mark Steven has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
COOK, Peter
Appointed Date: 13 November 2007
67 years old
Director
JONES, Robert Edwin
Appointed Date: 13 February 1996
70 years old

Resigned Directors

Secretary
HOUSHMAND, Homayon
Resigned: 13 December 2000
Appointed Date: 13 February 1996
Secretary
MELGAARD, Kristian
Resigned: 13 November 2007
Appointed Date: 13 December 2000
Secretary
SHELLEY, Mark Steven
Resigned: 29 December 2009
Appointed Date: 13 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
KUHLENBAUMER, Edgar Heinrich
Resigned: 13 December 2000
Appointed Date: 13 February 1996
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996
Director
PEDERSEN, Kenneth Bach
Resigned: 31 January 2006
Appointed Date: 13 December 2000
67 years old
Director
SHELLEY, Mark Steven
Resigned: 29 December 2009
Appointed Date: 13 November 2007
57 years old

Persons With Significant Control

Mr Peter Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROCESS FLOW COMPONENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Director's details changed for Robert Edwin Jones on 16 February 2017
16 Feb 2017
Director's details changed for Peter Cook on 16 February 2017
17 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
20 Feb 1996
Secretary resigned;director resigned
20 Feb 1996
New director appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1996
New director appointed
13 Feb 1996
Incorporation

PROCESS FLOW COMPONENTS LIMITED Charges

23 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 30 November 2007
Persons entitled: Danske Bank a/S
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Rent deposit
Delivered: 23 April 1996
Status: Satisfied on 8 November 2014
Persons entitled: Nestron Limited
Description: £3,875.00 and any other sums from time to time deposited in…

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