HANNINGFIELD PROCESS SYSTEMS LIMITED
17 MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD SS4 1LB- Active
- Private Limited Company
- Company No. 02791306
- Last Updated: 01 Mar 2024
Company Profile
HANNINGFIELD PROCESS SYSTEMS LIMITED was incorporated on Thursday, February 18, 1993 as a Private Limited Company with registered address in ROCHFORD. HANNINGFIELD PROCESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 1 day.
| Name | HANNINGFIELD PROCESS SYSTEMS LIMITED |
|---|---|
| Company number | 02791306 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD SS4 1LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Charles Atkinson Ellis Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr James Robert Ellis Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Lancelot Ellis Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HANNINGFIELD PROCESS SYSTEMS LIMITED | 18 Feb 1993 |