PROCESS IMPROVEMENTS (1989) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 02420263
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address C/O JACKEL INTERNATIONAL LTD, DUDLEY LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 11,327.6 . The most likely internet sites of PROCESS IMPROVEMENTS (1989) LIMITED are www.processimprovements1989.co.uk, and www.process-improvements-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Improvements 1989 Limited is a Private Limited Company. The company registration number is 02420263. Process Improvements 1989 Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Process Improvements 1989 Limited is C O Jackel International Ltd Dudley Lane Cramlington Northumberland Ne23 7rh. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary HARTLEY, Ian Michael has been resigned. Secretary WILLIAMS, Maurice Stanley has been resigned. Director CHAPMAN, Keith John has been resigned. Director CUSWORTH, James Bruce has been resigned. Director DE CRAWHEZ, John, Baron has been resigned. Director GRIFFIN, Kevan William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director JONES, Mervyn Clifford has been resigned. Director MEEK, Andrew James has been resigned. Director RICHARDS, David Charles has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. Director WARD, Brian has been resigned. Director WILKINSON, Neil has been resigned. Director WILLIAMS, Maurice Stanley has been resigned. Director WOOD, Geoffrey William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWSON, Peter Wylie
Appointed Date: 01 September 2006
Director
DOWSON, Peter Wylie
Appointed Date: 25 September 2000
66 years old
Director
PARKIN, Stephen William
Appointed Date: 08 September 2006
56 years old

Resigned Directors

Secretary
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 11 August 1997
Secretary
WILLIAMS, Maurice Stanley
Resigned: 11 August 1997
Director
CHAPMAN, Keith John
Resigned: 11 August 1997
Appointed Date: 16 July 1992
79 years old
Director
CUSWORTH, James Bruce
Resigned: 24 March 1998
Appointed Date: 12 August 1997
74 years old
Director
DE CRAWHEZ, John, Baron
Resigned: 11 August 1997
91 years old
Director
GRIFFIN, Kevan William
Resigned: 18 February 1998
Appointed Date: 11 August 1997
78 years old
Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 24 March 1998
72 years old
Director
JONES, Mervyn Clifford
Resigned: 11 August 1997
93 years old
Director
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 25 September 2000
61 years old
Director
RICHARDS, David Charles
Resigned: 11 August 1997
90 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 07 September 2006
Appointed Date: 11 August 1997
73 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
WARD, Brian
Resigned: 11 August 1997
84 years old
Director
WILKINSON, Neil
Resigned: 31 July 1992
71 years old
Director
WILLIAMS, Maurice Stanley
Resigned: 11 August 1997
97 years old
Director
WOOD, Geoffrey William
Resigned: 19 September 1994
Appointed Date: 09 November 1993
83 years old

PROCESS IMPROVEMENTS (1989) LIMITED Events

20 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 11,327.6
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 11,327.6
...
... and 102 more events
07 Dec 1989
Director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: regis house 134 percival road enfield middx, EN1 1QU
01 Dec 1989
Company name changed pulgrove LIMITED\certificate issued on 04/12/89
24 Nov 1989
New director appointed
06 Sep 1989
Incorporation

PROCESS IMPROVEMENTS (1989) LIMITED Charges

21 September 1990
Deposit deed
Delivered: 27 September 1990
Status: Satisfied on 5 May 1993
Persons entitled: Possfund Custodian Trustee Limited.
Description: The sum £21,500 deposted at national westminster bank PLC…

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