PROCESS COMBUSTION ENGINEERING LIMITED
C/O CRYONORM PROCESS COMBUSTION LTD HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE HG2 8BP- Active
- Private Limited Company
- Company No. 09297186
- Last Updated: 01 Mar 2024
Company Profile
PROCESS COMBUSTION ENGINEERING LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in HARROGATE. PROCESS COMBUSTION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of ovens, furnaces and furnace burners. This Private Limited Company has been operating for 10 years and 11 days.
| Name | PROCESS COMBUSTION ENGINEERING LIMITED |
|---|---|
| Company number | 09297186 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRYONORM PROCESS COMBUSTION LTD HORNBEAM PARK HOOKSTONE ROAD HARROGATE HG2 8BP |
|---|---|
| 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 |
|---|---|
| Mr David Lake Stewart Nationality: British |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Simon Beishon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Julian Craig Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Specified Air Solutions Holdings Ltd Red Mill Trading Estate, Rigby Street, WS10 0NP |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against PROCESS COMBUSTION ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROCESS COMBUSTION ENGINEERING LIMITED | 05 Nov 2014 |