PROCESSOR SOLUTIONS LIMITED
MELTON MOWBRAY PROCESSOR SOLUTIONS DESIGN LIMITED

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 04994406
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1ST FLOOR, 4 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Karen Lesley Donegani as a director on 16 December 2016; Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 1st Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ on 24 January 2017. The most likely internet sites of PROCESSOR SOLUTIONS LIMITED are www.processorsolutions.co.uk, and www.processor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Processor Solutions Limited is a Private Limited Company. The company registration number is 04994406. Processor Solutions Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Processor Solutions Limited is 1st Floor 4 Sherrard Street Melton Mowbray Leicestershire Le13 1xj. . DONEGANI, Christopher John is a Secretary of the company. DONEGANI, Christopher John is a Director of the company. DONEGANI, Karen Lesley is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director EASTWOOD, Andrew David has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
DONEGANI, Christopher John
Appointed Date: 17 December 2003
Director
DONEGANI, Christopher John
Appointed Date: 17 December 2003
69 years old
Director
DONEGANI, Karen Lesley
Appointed Date: 16 December 2016
67 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 15 December 2003
Director
EASTWOOD, Andrew David
Resigned: 24 January 2014
Appointed Date: 17 December 2003
65 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Christopher John Donegani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESSOR SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
31 Jan 2017
Appointment of Karen Lesley Donegani as a director on 16 December 2016
24 Jan 2017
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 1st Floor 4 Sherrard Street Melton Mowbray Leicestershire LE13 1XJ on 24 January 2017
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50
...
... and 39 more events
29 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
22 Dec 2003
Company name changed processor solutions design limit ed\certificate issued on 22/12/03
15 Dec 2003
Incorporation

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