Process Machinery Limited

General information

Name:

Process Machinery Ltd

Office Address:

30 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 01395839

Incorporation date: 1978-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Process Machinery is a business located at SG4 0TY Hitchin at 30 Knowl Piece. This business has been registered in year 1978 and is registered under the registration number 01395839. This business has been actively competing on the UK market for fourty six years now and the last known status is active. The company's Standard Industrial Classification Code is 28290 which stands for Manufacture of other general-purpose machinery n.e.c.. Process Machinery Ltd released its account information for the financial year up to 30th June 2022. The company's most recent annual confirmation statement was submitted on 16th June 2023.

Daphne T. and Bernard T. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 1997. In addition, the director's duties are constantly aided with by a secretary - Bernard T., who was appointed by this limited company in May 1994.

Financial data based on annual reports

Company staff

Daphne T.

Role: Director

Appointed: 30 April 1997

Latest update: 11 March 2024

Bernard T.

Role: Secretary

Appointed: 31 May 1994

Latest update: 11 March 2024

Bernard T.

Role: Director

Appointed: 16 June 1991

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Daphne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernard T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daphne T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bernard T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 13th, April 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
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