PROCESS COMPONENTS LIMITED
RUPERT HOUSE LONDON ROAD SOUTH, POYNTON, STOCKPORT SK12 1PQ- Active
- Private Limited Company
- Company No. 06916722
- Last Updated: 01 Mar 2024
Company Profile
PROCESS COMPONENTS LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in STOCKPORT. PROCESS COMPONENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | PROCESS COMPONENTS LIMITED |
|---|---|
| Company number | 06916722 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUPERT HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT SK12 1PQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Baker Perkins Holdings Limited Manor Drive, PE4 7AP |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schenck Process Uk Limited 115 George Street, EH2 4JN |
Dates: Saturday, September 29, 2018 - Wednesday, July 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Walsh Nationality: British |
Dates: Tuesday, November 21, 2017 - Saturday, September 29, 2018
significant influence or control
|
| Mr Anthony Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
significant influence or control
|
| Eso Investments (Pc) Llp Ely Place, EC1N 6SN |
Dates: Wednesday, April 6, 2016 - Saturday, September 29, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PROCESS COMPONENTS LIMITED | 27 May 2009 |