ENHANCED PROCESS SYSTEMS LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 05996976
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address C/O KNITMESH LTD, COAST ROAD, GREENFIELD, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016. The most likely internet sites of ENHANCED PROCESS SYSTEMS LIMITED are www.enhancedprocesssystems.co.uk, and www.enhanced-process-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Enhanced Process Systems Limited is a Private Limited Company. The company registration number is 05996976. Enhanced Process Systems Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Enhanced Process Systems Limited is C O Knitmesh Ltd Coast Road Greenfield Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director NICHOL, Simon Peter has been resigned. The company operates in "Manufacture of wire products, chain and springs".


enhanced process systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 13 November 2006
71 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 13 November 2006
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 13 November 2006
61 years old

Persons With Significant Control

Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ENHANCED PROCESS SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016
Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 23 more events
14 Nov 2007
Location of debenture register
14 Nov 2007
Location of register of members
27 Jun 2007
Accounting reference date extended from 30/11/07 to 31/12/07
23 Nov 2006
Secretary resigned
13 Nov 2006
Incorporation

Similar Companies

ENHANCED POWER SERVICES LIMITED ENHANCED PRIMARY CARE LIMITED ENHANCED PROCESS TECHNOLOGIES LTD. ENHANCED PRODUCTION SOLUTIONS LTD ENHANCED PRODUCTIONS LIMITED ENHANCED PROPERTIES (DUBAI) LIMITED ENHANCED PROPERTIES LIMITED