ENHANCED PROCESS TECHNOLOGIES LTD.
GREENFIELD

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 05379212
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address KNITMESH LTD, COAST ROAD, GREENFIELD, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 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 TECHNOLOGIES LTD. are www.enhancedprocesstechnologies.co.uk, and www.enhanced-process-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Enhanced Process Technologies Ltd is a Private Limited Company. The company registration number is 05379212. Enhanced Process Technologies Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Enhanced Process Technologies Ltd is 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 other fabricated metal products n.e.c.".


enhanced process technologies 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: 01 March 2005
71 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 01 March 2005
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 01 March 2005
61 years old

Persons With Significant Control

Mr James De Viel Castel
Notified on: 4 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more

ENHANCED PROCESS TECHNOLOGIES LTD. Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 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
06 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
...
... and 26 more events
02 Aug 2006
Accounts for a dormant company made up to 31 December 2005
05 Apr 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
07 Mar 2006
Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

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