PROCESS AUTOMATION (EUROPE) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 04548007
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address C/O DYKE YAXLEY, 1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of PROCESS AUTOMATION (EUROPE) LIMITED are www.processautomationeurope.co.uk, and www.process-automation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Process Automation Europe Limited is a Private Limited Company. The company registration number is 04548007. Process Automation Europe Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Process Automation Europe Limited is C O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . YUNG, Wai Ching is a Secretary of the company. HO, Ew Beng is a Director of the company. JACKSON, Peter Richard is a Director of the company. WONG, Kwok Wai is a Director of the company. YUNG, Wai Ching is a Director of the company. Secretary NORSWORTHY, Bruce Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NORSWORTHY, Bruce Edward has been resigned. Director PATERSON, Geoffrey Forbes has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
YUNG, Wai Ching
Appointed Date: 16 October 2006
Director
HO, Ew Beng
Appointed Date: 02 April 2012
67 years old
Director
JACKSON, Peter Richard
Appointed Date: 01 January 2006
69 years old
Director
WONG, Kwok Wai
Appointed Date: 02 April 2012
60 years old
Director
YUNG, Wai Ching
Appointed Date: 27 September 2002
59 years old

Resigned Directors

Secretary
NORSWORTHY, Bruce Edward
Resigned: 01 April 2006
Appointed Date: 27 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
NORSWORTHY, Bruce Edward
Resigned: 01 April 2006
Appointed Date: 27 September 2002
82 years old
Director
PATERSON, Geoffrey Forbes
Resigned: 02 April 2012
Appointed Date: 27 September 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Kwok Hing Lam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESS AUTOMATION (EUROPE) LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 42 more events
07 Feb 2004
Accounting reference date shortened from 30/09/03 to 31/03/03
10 Oct 2003
Registered office changed on 10/10/03 from: sovereign house, 12 warwick street, coventry west midlands CV5 6ET
10 Oct 2003
New director appointed
10 Oct 2003
New director appointed
27 Sep 2002
Incorporation

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