PROCESS HEATING SERVICES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS14 9NQ

Company number 05517161
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 12 NODDINGTON AVENUE,, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9NQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROCESS HEATING SERVICES LIMITED are www.processheatingservices.co.uk, and www.process-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 6.7 miles; to Four Oaks Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Heating Services Limited is a Private Limited Company. The company registration number is 05517161. Process Heating Services Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Process Heating Services Limited is 12 Noddington Avenue Whittington Lichfield Staffordshire Ws14 9nq. . BANKS, Diane Ethel is a Secretary of the company. BANKS, Diane Ethel is a Director of the company. BANKS, Timothy Lionel is a Director of the company. BRISTOLL, Jamie Paul is a Director of the company. BRISTOLL, Samantha is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BANKS, Diane Ethel
Appointed Date: 25 July 2005
Director
BANKS, Diane Ethel
Appointed Date: 25 July 2005
79 years old
Director
BANKS, Timothy Lionel
Appointed Date: 25 July 2005
80 years old
Director
BRISTOLL, Jamie Paul
Appointed Date: 01 September 2010
55 years old
Director
BRISTOLL, Samantha
Appointed Date: 01 September 2010
54 years old

Persons With Significant Control

Mr Timothy Lionel Banks
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Ethel Banks
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Bristoll
Notified on: 1 July 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Jamie Paul Bristoll
Notified on: 1 July 2016
55 years old
Nature of control: Right to appoint and remove directors

PROCESS HEATING SERVICES LIMITED Events

05 Jan 2017
Micro company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
03 Jan 2007
Total exemption small company accounts made up to 30 September 2006
27 Jul 2006
Return made up to 25/07/06; full list of members
27 Jul 2006
Location of register of members
06 Jun 2006
Accounting reference date extended from 31/07/06 to 30/09/06
25 Jul 2005
Incorporation

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