PROCESS CONTROL SERVICES UK LTD
UNIT 9 STADEN BUSINESS PARK, STADEN LANE, BUXTON SK17 9RZ- Active
- Private Limited Company
- Company No. 03408352
- Last Updated: 01 Mar 2024
Company Profile
PROCESS CONTROL SERVICES UK LTD was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in BUXTON. PROCESS CONTROL SERVICES UK LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 3 months and 15 days.
| Name | PROCESS CONTROL SERVICES UK LTD |
|---|---|
| Company number | 03408352 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 STADEN BUSINESS PARK STADEN LANE BUXTON SK17 9RZ |
|---|---|
| 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 |
|---|---|
| Staden Electrical Holdings Limited Staden Lane, SK17 9RZ |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Shaun Michael Arrand Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROCESS CONTROL SERVICES UK LTD | 24 Jul 1997 |