BATH PROCESS CONSULTANTS LIMITED
EDGWARE

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Company number 09033275
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Dr Alexandra Elizabeth Kolaczjkowski as a director on 9 December 2016; Termination of appointment of James Kolaczkowski as a director on 6 December 2016. The most likely internet sites of BATH PROCESS CONSULTANTS LIMITED are www.bathprocessconsultants.co.uk, and www.bath-process-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bath Process Consultants Limited is a Private Limited Company. The company registration number is 09033275. Bath Process Consultants Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Bath Process Consultants Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . KOLACZKOWSKI, Joyce is a Secretary of the company. KOLACZJKOWSKI, Alexandra Elizabeth, Dr is a Director of the company. KOLACZKOWSKI, Stanislaw is a Director of the company. Director KOLACZKOWSKI, James has been resigned. Director KOLACZKOWSKI, Jan Andrzej, Dr has been resigned. Director KOLACZKOWSKI, Joyce Alice has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KOLACZKOWSKI, Joyce
Appointed Date: 09 May 2014
Director
KOLACZJKOWSKI, Alexandra Elizabeth, Dr
Appointed Date: 09 December 2016
73 years old
Director
KOLACZKOWSKI, Stanislaw
Appointed Date: 09 May 2014
74 years old

Resigned Directors

Director
KOLACZKOWSKI, James
Resigned: 06 December 2016
Appointed Date: 09 May 2014
42 years old
Director
KOLACZKOWSKI, Jan Andrzej, Dr
Resigned: 28 January 2016
Appointed Date: 09 May 2014
72 years old
Director
KOLACZKOWSKI, Joyce Alice
Resigned: 28 January 2016
Appointed Date: 09 May 2014
72 years old

Persons With Significant Control

James Kolaczkowski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stanislaw Kolaczkowski
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH PROCESS CONSULTANTS LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
19 Dec 2016
Appointment of Dr Alexandra Elizabeth Kolaczjkowski as a director on 9 December 2016
19 Dec 2016
Termination of appointment of James Kolaczkowski as a director on 6 December 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
09 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
12 May 2014
Director's details changed for Stanislaw Kolaczkowski on 9 May 2014
12 May 2014
Director's details changed for James Kolaczkowski on 9 May 2014
12 May 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
12 May 2014
Director's details changed for Jan Andrzej Kolaczkowski on 9 May 2014
09 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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