PROCESS TECHNOLOGIES LIMITED
IBSTOCK PROCESS TECHNOLGY LIMITED INTELLIGENT INTERACTIVE DISPLAYS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 6LH

Company number 05373595
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 57 HIGH STREET, IBSTOCK, LEICESTERSHIRE, ENGLAND, LE67 6LH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 30 April 2016; Amended micro company accounts made up to 30 April 2015. The most likely internet sites of PROCESS TECHNOLOGIES LIMITED are www.processtechnologies.co.uk, and www.process-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barrow upon Soar Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.4 miles; to Berkswell Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Technologies Limited is a Private Limited Company. The company registration number is 05373595. Process Technologies Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Process Technologies Limited is 57 High Street Ibstock Leicestershire England Le67 6lh. . AIKEN, William John is a Director of the company. BOLTON, Anthony Wilfred is a Director of the company. BOLTON, Elizabeth Anne is a Director of the company. Secretary BOLTON, Anthony Wilfred has been resigned. Secretary BOLTON, Elizabeth Anne has been resigned. Secretary HARWOOD, Andrew has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHAUHAN, Rajendra has been resigned. Director HARWOOD, Andrew has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
AIKEN, William John
Appointed Date: 14 November 2014
66 years old
Director
BOLTON, Anthony Wilfred
Appointed Date: 23 February 2005
81 years old
Director
BOLTON, Elizabeth Anne
Appointed Date: 02 December 2013
77 years old

Resigned Directors

Secretary
BOLTON, Anthony Wilfred
Resigned: 28 February 2006
Appointed Date: 24 February 2005
Secretary
BOLTON, Elizabeth Anne
Resigned: 02 December 2013
Appointed Date: 28 February 2006
Secretary
HARWOOD, Andrew
Resigned: 17 November 2014
Appointed Date: 02 December 2013
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
CHAUHAN, Rajendra
Resigned: 28 February 2006
Appointed Date: 23 February 2005
57 years old
Director
HARWOOD, Andrew
Resigned: 17 November 2014
Appointed Date: 02 December 2013
60 years old

Persons With Significant Control

Mrs Elizabeth Anne Bolton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Wilfred Bolton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PROCESS TECHNOLOGIES LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
31 Aug 2016
Amended micro company accounts made up to 30 April 2015
10 Jun 2016
Register inspection address has been changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to 1 Old Hall Close Groby Leicester Leicestershire LE6 0EF
10 Jun 2016
Register(s) moved to registered inspection location Christopher House 94B London Road Leicester LE2 0QS
...
... and 46 more events
31 Mar 2006
Secretary resigned
31 Mar 2006
New secretary appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
New secretary appointed
23 Feb 2005
Incorporation

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