PROCESS ENGINEERING DESIGN ONLINE LIMITED
WHALEY BRIDGE

Hellopages » Derbyshire » High Peak » SK23 7EX

Company number 04352986
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address SUNNYLEA, 22, ELNOR LANE, WHALEY BRIDGE, HIGH PEAK, SK23 7EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 10 . The most likely internet sites of PROCESS ENGINEERING DESIGN ONLINE LIMITED are www.processengineeringdesignonline.co.uk, and www.process-engineering-design-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Buxton Rail Station is 4.7 miles; to Middlewood Rail Station is 5.3 miles; to Romiley Rail Station is 8.1 miles; to Broadbottom Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Engineering Design Online Limited is a Private Limited Company. The company registration number is 04352986. Process Engineering Design Online Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Process Engineering Design Online Limited is Sunnylea 22 Elnor Lane Whaley Bridge High Peak Sk23 7ex. The company`s financial liabilities are £114.62k. It is £37.15k against last year. The cash in hand is £132.76k. It is £27.56k against last year. And the total assets are £170.22k, which is £35.6k against last year. GILMOUR, Elizabeth is a Secretary of the company. GILMOUR, Rodney Bruce is a Director of the company. Secretary GILMOUR, Rodney Bruce has been resigned. Secretary HALL, Caroline Elizabeth has been resigned. Director GRANGER, Ivan Trevor has been resigned. Director HALL, Caroline Elizabeth has been resigned. The company operates in "specialised design activities".


process engineering design online Key Finiance

LIABILITIES £114.62k
+47%
CASH £132.76k
+26%
TOTAL ASSETS £170.22k
+26%
All Financial Figures

Current Directors

Secretary
GILMOUR, Elizabeth
Appointed Date: 15 January 2007
Director
GILMOUR, Rodney Bruce
Appointed Date: 23 September 2003
64 years old

Resigned Directors

Secretary
GILMOUR, Rodney Bruce
Resigned: 15 January 2007
Appointed Date: 26 October 2003
Secretary
HALL, Caroline Elizabeth
Resigned: 26 October 2003
Appointed Date: 15 January 2002
Director
GRANGER, Ivan Trevor
Resigned: 15 January 2007
Appointed Date: 15 January 2002
77 years old
Director
HALL, Caroline Elizabeth
Resigned: 26 October 2003
Appointed Date: 15 January 2002
63 years old

Persons With Significant Control

Mr Rodney Bruce Gilmour
Notified on: 15 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

PROCESS ENGINEERING DESIGN ONLINE LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 10
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 10
...
... and 34 more events
07 Nov 2003
Secretary resigned;director resigned
07 Nov 2003
Total exemption small company accounts made up to 31 January 2003
30 Sep 2003
New director appointed
05 Feb 2003
Return made up to 15/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2002
Incorporation

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