P G PROCESS LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE12 8DB

Company number 05686933
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 51 MAIN STREET, NETHERSEAL, SWADLINCOTE, DE12 8DB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of P G PROCESS LTD are www.pgprocess.co.uk, and www.p-g-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burton-on-Trent Rail Station is 6.8 miles; to Tamworth Rail Station is 7.2 miles; to Atherstone Rail Station is 9.5 miles; to Tutbury & Hatton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Process Ltd is a Private Limited Company. The company registration number is 05686933. P G Process Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of P G Process Ltd is 51 Main Street Netherseal Swadlincote De12 8db. The company`s financial liabilities are £12.88k. It is £-55.22k against last year. The cash in hand is £14.01k. It is £-49.47k against last year. And the total assets are £18.34k, which is £-71.21k against last year. FORTAINE-GRICE, Philip Harry is a Secretary of the company. FORTAINE-GRICE, Alexandra is a Director of the company. FORTAINE-GRICE, Philip Harry is a Director of the company. Secretary GRICE, Lyn has been resigned. Secretary GRICE, Philip Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORTAINE-GRICE, Alexandra has been resigned. The company operates in "Engineering design activities for industrial process and production".


p g process Key Finiance

LIABILITIES £12.88k
-82%
CASH £14.01k
-78%
TOTAL ASSETS £18.34k
-80%
All Financial Figures

Current Directors

Secretary
FORTAINE-GRICE, Philip Harry
Appointed Date: 21 November 2007
Director
FORTAINE-GRICE, Alexandra
Appointed Date: 20 November 2007
67 years old
Director
FORTAINE-GRICE, Philip Harry
Appointed Date: 25 January 2006
74 years old

Resigned Directors

Secretary
GRICE, Lyn
Resigned: 21 November 2007
Appointed Date: 28 February 2006
Secretary
GRICE, Philip Harry
Resigned: 28 February 2006
Appointed Date: 25 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
FORTAINE-GRICE, Alexandra
Resigned: 28 February 2006
Appointed Date: 25 January 2006
67 years old

Persons With Significant Control

Mr Philip Harry Fortaine-Grice
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P G PROCESS LTD Events

04 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3
...
... and 27 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
New secretary appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

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