PROCESS COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
PROCESS COMPONENTS LIMITED
COMPANY NUMBER
06916722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
http://pro-components.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK12 1PQ
Telephone: 01625412000
TPS: No
Rupert House
London Road South
Poynton
Stockport, Cheshire
SK12 1PQ
Telephone: 412000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHENCK PROCESS UK LIMITED | Active - Accounts Filed | View Report |
| PROCESS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROCESS COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESS COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESS COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2020 - Present (4 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
27/05/2009 - Present (15 years and 6 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATIN 1425 GMBH | N/A | N/A |
| SCHENCK PROCESS HOLDINGS GMBH | N/A | N/A |
| SCHENCK PROCESS (CLYDE) LIMITED | Non-Trading | View Report |
| SCHENCK PROCESS UK LIMITED | Active - Accounts Filed | View Report |
| CLYDE PROCESS PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
| PROCESS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Non-Trading | View Report |
| STOCK EQUIPMENT CO INC | N/A | N/A |
| SCHENCK PROCESS UK HOLDING LIMITED | Non-Trading | View Report |
| STOCK EQUIPMENT CO INC | N/A | N/A |
| SCHENCK PROCESS UK HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/12/2022 | Nicholas Paul Jones (907212878) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Company Secretary David John Spooner (929671582) Appointed |
| 13/06/2022 | Nicholas Paul Jones (927310823) has left the board |
| 13/06/2022 | Daniel Peter Bassett (929071806) has left the board |
| 22/12/2021 | New Board Member Daniel Peter Bassett (929071806) Appointed |
| 11/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member David John Spooner (927664780) Appointed |
| 18/08/2020 | New Company Secretary Nicholas Paul Jones (927310823) Appointed |
| 13/08/2020 | Hazel Ann Wild (913910585) has left the board |
| 13/08/2020 | Matthew James Walsh (919314030) has left the board |
| 13/08/2020 | Anthony Goodwin (913966411) has left the board |
| 13/08/2020 | New Board Member Martin Thomson (924470487) Appointed |
| 13/08/2020 | New Board Member Nicholas Paul Jones (907212878) Appointed |
| 11/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | David Alexander Graham Leslie (918088432) has left the board |
| 03/10/2018 | Robin Keith Wynne Palmer (912477357) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Matthew James Walsh (919314030) Appointed |
| 01/10/2017 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 30/08/2013 | New Board Member David Alexander Graham Leslie (918088432) Appointed |
| 28/08/2013 | James Declan McKelvey (913873798) has left the board |
| 28/08/2013 | New Board Member Robin Keith Wynne Palmer (912477357) Appointed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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