PROCESS ENVIRONMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 08171385
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address MONZA HOUSE UNIT 4 THIRD AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016; Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016. The most likely internet sites of PROCESS ENVIRONMENTS LIMITED are www.processenvironments.co.uk, and www.process-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Environments Limited is a Private Limited Company. The company registration number is 08171385. Process Environments Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Process Environments Limited is Monza House Unit 4 Third Avenue Millbrook Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 07 August 2012

Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 07 August 2012
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCESS ENVIRONMENTS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1

08 Apr 2014
Accounts for a dormant company made up to 30 September 2013
09 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09

14 Nov 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted