PROCESSENCE LTD

Hellopages » Greater London » Islington » WC1N 3XX
Company number 04344667
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of PROCESSENCE LTD are www.processence.co.uk, and www.processence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Processence Ltd is a Private Limited Company. The company registration number is 04344667. Processence Ltd has been working since 21 December 2001. The present status of the company is Active. The registered address of Processence Ltd is 27 Old Gloucester Street London Wc1n 3xx. . GIBBS, Clifford Allen is a Director of the company. Secretary GIBBS, Joanna has been resigned. Secretary GIBBS, Michael John has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GIBBS, Clifford Allen
Appointed Date: 31 December 2001
72 years old

Resigned Directors

Secretary
GIBBS, Joanna
Resigned: 04 January 2013
Appointed Date: 17 October 2005
Secretary
GIBBS, Michael John
Resigned: 14 October 2005
Appointed Date: 31 December 2001
Secretary
PELLATT, Annie Teresa
Resigned: 31 December 2001
Appointed Date: 21 December 2001
Director
PELLATT, James Michael
Resigned: 31 December 2001
Appointed Date: 21 December 2001
80 years old

Persons With Significant Control

Mr Clifford Allen Gibbs
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Gibbs
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESSENCE LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015
Register inspection address has been changed from 28 Crofton Lane Orpington Kent BR5 1HL United Kingdom to 21 Cavendish Road Herne Bay Kent CT6 5BE
31 Dec 2015
Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3XX
...
... and 44 more events
08 Feb 2002
Accounting reference date extended from 31/12/02 to 31/03/03
11 Jan 2002
Registered office changed on 11/01/02 from: 7 fox close lyminge folkestone kent CT18 8EZ
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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