HEADLANDS PROCESS ENGINEERING LIMITED
MARSKE-BY-THE-SEA BROOKSON (5287G) LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 7AB

Company number 06098497
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 12 THE HEADLANDS, MARSKE-BY-THE-SEA, REDCAR, TS11 7AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 12 the Headlands Marske-by-the-Sea Redcar TS11 7AB on 8 April 2016. The most likely internet sites of HEADLANDS PROCESS ENGINEERING LIMITED are www.headlandsprocessengineering.co.uk, and www.headlands-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Saltburn Rail Station is 1.9 miles; to Redcar Central Rail Station is 2.7 miles; to Kildale Rail Station is 8.4 miles; to Battersby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headlands Process Engineering Limited is a Private Limited Company. The company registration number is 06098497. Headlands Process Engineering Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Headlands Process Engineering Limited is 12 The Headlands Marske by The Sea Redcar Ts11 7ab. . JONES, Leigh is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Leigh
Appointed Date: 05 April 2007
49 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Georgina Jones
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leigh Jones
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLANDS PROCESS ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 12 the Headlands Marske-by-the-Sea Redcar TS11 7AB on 8 April 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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