Company number 03492186
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 61 MONMOUTH ROAD, WALSALL, WS2 0EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of PROCESS & MECHANICAL INSTALLATIONS LIMITED are www.processmechanicalinstallations.co.uk, and www.process-mechanical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Process Mechanical Installations Limited is a Private Limited Company.
The company registration number is 03492186. Process Mechanical Installations Limited has been working since 14 January 1998.
The present status of the company is Active. The registered address of Process Mechanical Installations Limited is 61 Monmouth Road Walsall Ws2 0ej. The company`s financial liabilities are £0.66k. It is £0.07k against last year. The cash in hand is £4.71k. It is £-3.83k against last year. And the total assets are £10.71k, which is £-7.42k against last year. DAVIS, Sandra Diana is a Secretary of the company. DAVIS, James Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
process & mechanical installations Key Finiance
LIABILITIES
£0.66k
+11%
CASH
£4.71k
-45%
TOTAL ASSETS
£10.71k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 14 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1998
Appointed Date: 14 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1998
Appointed Date: 14 January 1998
Persons With Significant Control
Mr James Edward Davis
Notified on: 14 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCESS & MECHANICAL INSTALLATIONS LIMITED Events
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
15 Dec 2015
Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX England to 61 Monmouth Road Walsall WS2 0EJ on 15 December 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
27 Feb 1998
New director appointed
27 Feb 1998
New secretary appointed
25 Feb 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Feb 1998
Company name changed encasal LIMITED\certificate issued on 20/02/98
14 Jan 1998
Incorporation