ALLPROCESS CONTROL LIMITED
EPSOM


Company number 03467394
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 18 THE BROADWAY, STONELEIGH EWELL, EPSOM, SURREY
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ALLPROCESS CONTROL LIMITED are www.allprocesscontrol.co.uk, and www.allprocess-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Allprocess Control Limited is a Private Limited Company. The company registration number is 03467394. Allprocess Control Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Allprocess Control Limited is 18 The Broadway Stoneleigh Ewell Epsom Surrey. . MCSWEENEY, Terence John is a Secretary of the company. HOWES, Eileen Teresa is a Director of the company. MCSWEENEY, Terence John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
MCSWEENEY, Terence John
Appointed Date: 18 November 1997
Director
HOWES, Eileen Teresa
Appointed Date: 18 November 1997
76 years old
Director
MCSWEENEY, Terence John
Appointed Date: 18 November 1997
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Terence John Mcsweeney
Notified on: 18 November 2016
77 years old
Nature of control: Has significant influence or control

ALLPROCESS CONTROL LIMITED Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 35 more events
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
21 Nov 1997
New secretary appointed;new director appointed
21 Nov 1997
New director appointed
18 Nov 1997
Incorporation

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