PROCESS HEATING SERVICES LIMITED
12 NODDINGTON AVENUE,, WHITTINGTON, LICHFIELD, STAFFORDSHIRE WS14 9NQ- Active
- Private Limited Company
- Company No. 05517161
- Last Updated: 01 Mar 2024
Company Profile
PROCESS HEATING SERVICES LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in STAFFORDSHIRE. PROCESS HEATING SERVICES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 19 years 3 months and 15 days.
| Name | PROCESS HEATING SERVICES LIMITED |
|---|---|
| Company number | 05517161 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NODDINGTON AVENUE, WHITTINGTON, LICHFIELD STAFFORDSHIRE WS14 9NQ |
|---|---|
| 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 Timothy Lionel Banks Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
| Mr Jamie Paul Bristoll Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 9, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Samantha Bristoll Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Diane Ethel Banks Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against PROCESS HEATING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROCESS HEATING SERVICES LIMITED | 25 Jul 2005 |